| Name: |
GALLITO LIMITED
GALLITO LTD |
| Address: | 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD ST, MANCHESTER, M1 4PB |
| Incorporation Date: | 1977-03-16 |
| date | name | form type |
| 2022-05-26 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00026330,00012390 | AM01 |
| 2022-12-15 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | AM10 |
| 2022-05-26 | REGISTERED OFFICE CHANGED ON 26/05/2022 FROM407 STREET 7THORP ARCH ESTATEWETHERBYLS23 7FGENGLAND | AD01 |
| 2022-07-18 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM03 |
| 2022-08-12 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | AM06 |
| 2021-01-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALLITO GROUP LIMITED | PSC02 |
| 2021-01-14 | ADOPT ARTICLES 12/01/2021 | RES01 |
| 2021-01-13 | DIRECTOR APPOINTED MR GUY RICHARD HEMINGTON | AP01 |
| 2021-01-21 | REGISTERED OFFICE CHANGED ON 21/01/2021 FROMTELFORD 54 BUSINESS PARK NEDGE HILLTELFORDTF3 3ALENGLAND | AD01 |
| 2021-03-09 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | AA |
| 2021-01-13 | CESSATION OF DUST CONTROL SYSTEMS LIMITED AS A PSC | PSC07 |
| 2021-01-14 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2021-03-04 | DIRECTOR APPOINTED MR DAVID ANDREW TUCKER | AP01 |
| 2021-01-13 | APPOINTMENT TERMINATED, DIRECTOR JAMES STANSFIELD | TM01 |
| 2021-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | CS01 |
| 2020-08-03 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | AA |
| 2020-11-12 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | CS01 |
| 2019-02-04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 013031100003 | MR04 |
| 2019-02-04 | DIRECTOR APPOINTED MR JAMES RICHARD STANSFIELD | AP01 |
| 2019-02-04 | APPOINTMENT TERMINATED, DIRECTOR PHILIP OLDFIELD | TM01 |
| 2019-02-04 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER OLDFIELD | TM01 |
| 2019-11-25 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | CS01 |
| 2019-05-15 | CURREXT FROM 30/09/2019 TO 31/12/2019 | AA01 |
| 2019-05-20 | APPOINTMENT TERMINATED, DIRECTOR MARK CARSON | TM01 |
| 2019-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROMC/O DUST CONTROL SYSTEMS LTD HORACE WALLER V C PAR SHAW CROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RFUNITED KINGDOM | AD01 |
| 2019-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP OLDFIELD / 21/12/2018 | CH01 |
| 2019-01-31 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2018-05-20 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-10-12 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | CS01 |
| 2018-02-28 | APPOINTMENT TERMINATED, DIRECTOR IAN WARD | TM01 |
| 2017-06-07 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2017-10-24 | CESSATION OF CHRISTOPHER OLDFIELD AS A PSC | PSC07 |
| 2017-10-24 | PSC'S CHANGE OF PARTICULARS / DUST CONTROL SYSTEMS LIMITED / 06/04/2016 | PSC05 |
| 2017-10-24 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | CS01 |
| 2017-10-24 | CESSATION OF PHILIP OLDFIELD AS A PSC | PSC07 |
| 2017-08-23 | DIRECTOR APPOINTED MARK CARSON | AP01 |
| 2017-12-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARK CARSON / 12/12/2017 | CH01 |
| 2017-10-24 | CESSATION OF IAN WARD AS A PSC | PSC07 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | CS01 |
| 2016-06-29 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-10-19 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROMCHURWELL VALE SHAWCROSS BUSINESS PARKDEWSBURYWEST YORKSHIREWF12 7RD | AD01 |
| 2015-01-12 | DIRECTOR APPOINTED IAN WARD | AP01 |
| 2015-02-19 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-30 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-01-19 | REGISTRATION OF A CHARGE / CHARGE CODE 013031100003 | MR01 |
| 2015-10-14 | 12/10/15 FULL LIST | AR01 |
| 2014-10-20 | 12/10/14 FULL LIST | AR01 |
| 2013-09-30 | PREVSHO FROM 30/04/2014 TO 30/09/2013 | AA01 |
| 2013-09-20 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEPHENSON | TM01 |
| 2013-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROMUNIT 357 THORP ARCH TRADING ESTATEWETHERBYWEST YORKSHIRELS23 7FLENGLAND | AD01 |
| 2013-09-20 | APPOINTMENT TERMINATED, SECRETARY MARY STEPHENSON | TM02 |
| 2013-07-22 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-22 | SAIL ADDRESS CHANGED FROM:UNIT 357 THORP ARCH TRADING ESTATEWETHERBYWEST YORKSHIRELS23 7FL | AD02 |
| 2013-09-20 | DIRECTOR APPOINTED MR PHILIP OLDFIELD | AP01 |
| 2013-09-20 | DIRECTOR APPOINTED CHRISTOPHER OLDFIELD | AP01 |
| 2013-10-22 | 12/10/13 FULL LIST | AR01 |
| 2013-12-17 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2012-10-12 | 12/10/12 FULL LIST | AR01 |
Last update: 2024-04-05 13:01:15