Founded in 1996, Galaxy Optical Services Ltd have registered office in Manchester, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Weingarten, Sergio, Weingarten, Sergio, Johnston, Philip, Santhouse, Jeffrey Phillip in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEINGARTEN, Sergio | 04 July 2012 | - | 1 |
| JOHNSTON, Philip | 01 December 2008 | 28 March 2019 | 1 |
| SANTHOUSE, Jeffrey Phillip | 22 April 1997 | 28 August 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WEINGARTEN, Sergio | 14 March 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 07 June 2019 | |
| RESOLUTIONS - N/A | 06 June 2019 | |
| LIQ01 - N/A | 06 June 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 06 June 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| PSC04 - N/A | 22 January 2019 | |
| CS01 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 03 September 2018 | |
| PSC01 - N/A | 19 June 2018 | |
| PSC01 - N/A | 19 June 2018 | |
| PSC01 - N/A | 19 June 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 08 March 2018 | |
| CH01 - Change of particulars for director | 07 March 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| TM01 - Termination of appointment of director | 14 March 2017 | |
| AP03 - Appointment of secretary | 14 March 2017 | |
| TM02 - Termination of appointment of secretary | 14 March 2017 | |
| CS01 - N/A | 29 December 2016 | |
| AA - Annual Accounts | 19 July 2016 | |
| AR01 - Annual Return | 16 December 2015 | |
| AA - Annual Accounts | 14 August 2015 | |
| AR01 - Annual Return | 15 December 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| MR04 - N/A | 18 December 2013 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 26 July 2012 | |
| RESOLUTIONS - N/A | 25 July 2012 | |
| SH03 - Return of purchase of own shares | 20 July 2012 | |
| AP01 - Appointment of director | 04 July 2012 | |
| AR01 - Annual Return | 24 January 2012 | |
| AA - Annual Accounts | 04 August 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| RESOLUTIONS - N/A | 17 May 2011 | |
| SH03 - Return of purchase of own shares | 17 May 2011 | |
| SH03 - Return of purchase of own shares | 17 May 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| CH01 - Change of particulars for director | 29 December 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| AR01 - Annual Return | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| CH01 - Change of particulars for director | 17 December 2009 | |
| RESOLUTIONS - N/A | 28 July 2009 | |
| MEM/ARTS - N/A | 28 July 2009 | |
| AAMD - Amended Accounts | 06 March 2009 | |
| AA - Annual Accounts | 19 February 2009 | |
| 169 - Return by a company purchasing its own shares | 06 February 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2009 | |
| RESOLUTIONS - N/A | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 January 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| AA - Annual Accounts | 05 March 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| AUD - Auditor's letter of resignation | 17 January 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| RESOLUTIONS - N/A | 12 December 2006 | |
| 123 - Notice of increase in nominal capital | 12 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 395 - Particulars of a mortgage or charge | 09 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
| 363s - Annual Return | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 225 - Change of Accounting Reference Date | 12 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2006 | |
| 395 - Particulars of a mortgage or charge | 22 December 2005 | |
| AA - Annual Accounts | 07 September 2005 | |
| AA - Annual Accounts | 24 January 2005 | |
| 363s - Annual Return | 22 December 2004 | |
| 363s - Annual Return | 30 December 2003 | |
| AA - Annual Accounts | 25 June 2003 | |
| AA - Annual Accounts | 21 January 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| 363s - Annual Return | 24 December 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 395 - Particulars of a mortgage or charge | 14 March 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 363s - Annual Return | 29 January 2001 | |
| AA - Annual Accounts | 24 March 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 1999 | |
| AA - Annual Accounts | 18 April 1999 | |
| 363s - Annual Return | 11 January 1999 | |
| 363s - Annual Return | 09 January 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 1997 | |
| 287 - Change in situation or address of Registered Office | 15 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 1997 | |
| 225 - Change of Accounting Reference Date | 01 May 1997 | |
| 287 - Change in situation or address of Registered Office | 10 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 24 December 1996 | |
| NEWINC - New incorporation documents | 13 December 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Chattel mortgage | 20 November 2006 | Outstanding |
N/A |
| Chattel mortgage | 20 November 2006 | Outstanding |
N/A |
| Debenture | 19 December 2005 | Fully Satisfied |
N/A |
| Debenture | 06 March 2001 | Outstanding |
N/A |
