About

Registered Number: 04224586
Date of Incorporation: 29/05/2001 (22 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 24/02/2015 (9 years and 2 months ago)
Registered Address: GALLANT MINERALS SERVICES LTD, Suite 5 55 Park Lane, London, W1K 1NA

 

Gallant Minerals Services Ltd was founded on 29 May 2001, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this organisation at Companies House. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LASKOWSKI, Keith Alfred 13 July 2001 14 May 2013 1
MULLER, Marlyse Genevieve 07 August 2003 03 February 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 February 2015
GAZ1(A) - First notification of strike-off in London Gazette) 11 November 2014
DS01 - Striking off application by a company 30 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 17 April 2014
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 22 May 2013
TM01 - Termination of appointment of director 14 May 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 11 June 2012
AA - Annual Accounts 17 August 2011
AR01 - Annual Return 01 June 2011
CH01 - Change of particulars for director 31 May 2011
CH03 - Change of particulars for secretary 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
CH01 - Change of particulars for director 31 May 2011
AD01 - Change of registered office address 27 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 10 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH01 - Change of particulars for director 09 October 2009
CH03 - Change of particulars for secretary 09 October 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
288b - Notice of resignation of directors or secretaries 23 July 2009
AA - Annual Accounts 14 July 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 30 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 April 2008
RESOLUTIONS - N/A 12 April 2008
AA - Annual Accounts 30 September 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 12 June 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 13 June 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
AA - Annual Accounts 24 September 2004
363s - Annual Return 09 June 2004
AA - Annual Accounts 03 November 2003
288a - Notice of appointment of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
363s - Annual Return 07 June 2003
288b - Notice of resignation of directors or secretaries 28 April 2003
AUD - Auditor's letter of resignation 06 January 2003
288a - Notice of appointment of directors or secretaries 30 December 2002
288a - Notice of appointment of directors or secretaries 28 October 2002
AA - Annual Accounts 23 September 2002
CERTNM - Change of name certificate 27 June 2002
363s - Annual Return 07 June 2002
225 - Change of Accounting Reference Date 02 January 2002
288a - Notice of appointment of directors or secretaries 13 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 08 August 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
288a - Notice of appointment of directors or secretaries 27 July 2001
287 - Change in situation or address of Registered Office 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
288b - Notice of resignation of directors or secretaries 24 July 2001
CERTNM - Change of name certificate 13 July 2001
288b - Notice of resignation of directors or secretaries 19 June 2001
NEWINC - New incorporation documents 29 May 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.