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GAMMIDGE ONE LIMITED

Company number 01582795

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	TM01	Termination of appointment of Peter Alfred Gammidge as a director on 5 September 2017	View PDF Termination of appointment of Peter Alfred Gammidge as a director on 5 September 2017 - link opens in a new window - 1 page (1 page)
21 Jun 2017	AD01	Registered office address changed from Oakley House 3 Saxon Way West Corby Northants NN18 9EZ England to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 21 June 2017	View PDF Registered office address changed from Oakley House 3 Saxon Way West Corby Northants NN18 9EZ England to Oakley House Headway Business Park 3 Saxon Way West Corby Northants NN18 9EZ on 21 June 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-13 - link opens in a new window - 3 pages (3 pages)
07 Jun 2017	AD01	Registered office address changed from Unit 1 Vista Park Telford Way Industrial Estate Kettering Northants NN16 8AS to Oakley House 3 Saxon Way West Corby Northants NN18 9EZ on 7 June 2017	View PDF Registered office address changed from Unit 1 Vista Park Telford Way Industrial Estate Kettering Northants NN16 8AS to Oakley House 3 Saxon Way West Corby Northants NN18 9EZ on 7 June 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	TM01	Termination of appointment of Martin Ralph Hyde as a director on 30 April 2017	View PDF Termination of appointment of Martin Ralph Hyde as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
02 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	TM01	Termination of appointment of John Harry Minney as a director on 1 April 2016	View PDF Termination of appointment of John Harry Minney as a director on 1 April 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,100	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
07 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,100	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	CH01	Director's details changed for Mr Peter Alfred Gammidge on 14 July 2010	View PDF Director's details changed for Mr Peter Alfred Gammidge on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)

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