GALAXY MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 08812704 |
| Category | Private Limited Company |
| Incorporated | 12 Dec 2013 |
| Age | 10 years, 5 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
GALAXY MIDCO LIMITED is an active private limited company with number 08812704. It was incorporated 10 years, 5 months, 4 days ago, on 12 December 2013. The company address is C/O Dwf Company Secretarial Services Limited 1 Scott Place C/O Dwf Company Secretarial Services Limited 1 Scott Place, Manchester, M3 3AA, England.
Company Fillings
Dissolution voluntary strike off suspended
Date: 13 Feb 2024
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 23 Dec 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 14 Oct 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2023
Action Date: 13 Oct 2023
Category: Address
Type: AD01
Change date: 2023-10-13
Old address: , 2 Peel Road, Skelmersdale, Lancashire, WN8 9PT
New address: C/O Dwp Company Secretarial Services Limited 1 Scott Place 2 Hardman Manchester M3 3AA
Documents
Gazette filings brought up to date
Date: 23 Sep 2023
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 04 Aug 2023
Action Date: 27 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-27
Officer name: Ian Andrew Watson
Documents
Dissolved compulsory strike off suspended
Date: 14 Feb 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Termination director company with name termination date
Date: 13 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Malachy Lampard
Termination date: 2022-10-01
Documents
Appoint person director company with name date
Date: 12 Oct 2022
Action Date: 01 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-10-01
Officer name: Mr Gavin Maxwell Manson
Documents
Confirmation statement with updates
Date: 07 Jul 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-09
Documents
Accounts with accounts type full
Date: 22 Feb 2022
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Capital allotment shares
Date: 11 Feb 2022
Action Date: 13 Jan 2022
Category: Capital
Type: SH01
Capital : 36,388,635 GBP
Date: 2022-01-13
Documents
Mortgage satisfy charge full
Date: 13 Jan 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088127040002
Documents
Change account reference date company previous shortened
Date: 20 Oct 2021
Action Date: 29 Jan 2021
Category: Accounts
Type: AA01
New date: 2021-01-29
Made up date: 2021-01-30
Documents
Appoint person director company with name date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Malachy Lampard
Appointment date: 2021-08-26
Documents
Termination director company with name termination date
Date: 26 Aug 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-26
Officer name: Gavin Maxwell Manson
Documents
Termination director company with name termination date
Date: 03 Aug 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-31
Officer name: Adam Benjamin Griggs
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 09 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-09
Documents
Accounts with accounts type full
Date: 19 Mar 2021
Action Date: 02 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-02
Documents
Change account reference date company previous shortened
Date: 21 Jan 2021
Action Date: 30 Jan 2020
Category: Accounts
Type: AA01
Made up date: 2020-01-31
New date: 2020-01-30
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 09 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-09
Documents
Second filing of director appointment with name
Date: 09 Dec 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Adam Benjamin Griggs
Documents
Appoint person director company with name date
Date: 14 Nov 2019
Action Date: 14 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adam Benjamin Griggs
Appointment date: 2019-11-14
Documents
Accounts with accounts type full
Date: 05 Nov 2019
Action Date: 27 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-27
Documents
Termination director company with name termination date
Date: 03 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Clive Perkins
Termination date: 2019-10-02
Documents
Termination director company with name termination date
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Anthony Johnson
Termination date: 2019-06-20
Documents
Confirmation statement with no updates
Date: 11 Jun 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Notification of a person with significant control
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galaxy Topco Limited
Notification date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 30 May 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-30
Psc name: Edward John Michael Bramson
Documents
Termination director company with name termination date
Date: 20 May 2019
Action Date: 20 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew James Buckley
Termination date: 2019-05-20
Documents
Appoint person director company with name date
Date: 07 May 2019
Action Date: 07 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Andrew Watson
Appointment date: 2019-05-07
Documents
Termination director company with name termination date
Date: 15 Mar 2019
Action Date: 08 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-08
Officer name: Sara Ellen Prowse
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 28 Jan 2018
Category: Accounts
Type: AA
Made up date: 2018-01-28
Documents
Appoint person director company with name date
Date: 24 Aug 2018
Action Date: 22 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Buckley
Appointment date: 2018-08-22
Documents
Confirmation statement with no updates
Date: 21 Jun 2018
Action Date: 09 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-09
Documents
Cessation of a person with significant control
Date: 21 Jun 2018
Action Date: 12 Apr 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stewart John Houlgrave
Cessation date: 2018-04-12
Documents
Appoint person director company with name date
Date: 29 May 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Anthony Johnson
Appointment date: 2018-03-01
Documents
Termination director company with name termination date
Date: 13 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-01
Officer name: Edward John Michael Bramson
Documents
Termination director company with name termination date
Date: 29 Jan 2018
Action Date: 18 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-18
Officer name: Peter Dominic Appleton
Documents
Accounts with accounts type full
Date: 20 Oct 2017
Action Date: 29 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-29
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 09 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-09
Documents
Appoint person director company with name date
Date: 04 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-01
Officer name: Mr Edward John Michael Bramson
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Maxwell Manson
Appointment date: 2017-06-01
Documents
Appoint person director company with name date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Dominic Appleton
Appointment date: 2017-05-31
Documents
Termination director company with name termination date
Date: 01 Jun 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Jan Fortescue
Termination date: 2017-05-31
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Jane Williams
Termination date: 2017-04-28
Documents
Confirmation statement with updates
Date: 19 Dec 2016
Action Date: 12 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-12
Documents
Accounts with accounts type full
Date: 08 Nov 2016
Action Date: 31 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-31
Documents
Appoint person director company with name date
Date: 15 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Clive Perkins
Appointment date: 2016-07-07
Documents
Termination director company with name termination date
Date: 09 Jun 2016
Action Date: 06 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Nicholas Davis
Termination date: 2016-05-06
Documents
Appoint person director company with name date
Date: 01 Apr 2016
Action Date: 24 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sara Ellen Prowse
Appointment date: 2016-03-24
Documents
Termination director company with name termination date
Date: 12 Feb 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Noel Taylor
Termination date: 2016-02-09
Documents
Annual return company with made up date full list shareholders
Date: 14 Dec 2015
Action Date: 12 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-12
Documents
Accounts with accounts type full
Date: 14 Sep 2015
Action Date: 01 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-01
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2014
Action Date: 12 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-12
Documents
Change registered office address company with date old address
Date: 31 Jan 2014
Action Date: 31 Jan 2014
Category: Address
Type: AD01
Old address: , C/O Electra Partners Llp Paternoster House, 65 st. Paul's Churchyard, London, EC4M 8AB, United Kingdom
Change date: 2014-01-31
Documents
Mortgage create with deed with charge number
Date: 28 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088127040002
Documents
Mortgage create with deed with charge number
Date: 24 Jan 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088127040001
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Nicholas Davis
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Noel Taylor
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Jan Fortescue
Documents
Legacy
Date: 22 Jan 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified This was removed from the public register on 27/06/2014 as it was factually inaccurate
Documents
Appoint person director company with name
Date: 22 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Alexander Jan Fortescue
Documents
Change account reference date company current extended
Date: 20 Jan 2014
Action Date: 31 Jan 2015
Category: Accounts
Type: AA01
New date: 2015-01-31
Made up date: 2014-12-31
Documents
Some Companies
BOBBY CONSTRUCTION (LONDON) LIMITED
38 HIGH ROAD,LONDON,E18 2QL
| Number: | 10926754 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLIFTON HOUSE,BASINGSTOKE,RG21 7JE
| Number: | 06793797 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
OAKLANDS HOUSE,FELTHAM,TW13 7AA
| Number: | 11221878 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
91 CRINGLES DRIVE,PRESCOTT,L35 1RP
| Number: | 06843981 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
30 ST GILES,OXFORD,OX1 3LE
| Number: | 08304280 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HARTWELL HOUSE 55-61,BRISTOL,BS1 6FT
| Number: | 02441269 |
| Status: | LIQUIDATION |
| Category: | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |