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GAMMA HOLDING (U.K.) LIMITED

Company number 02479008

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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)
05 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
14 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-06 - link opens in a new window - 1 page (1 page)
23 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 39,500,000	View PDF Annual return made up to 1 November 2012 with full list of shareholders Statement of capital on 2012-11-23 GBP 39,500,000 - link opens in a new window - 6 pages (6 pages)
02 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
23 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	View PDF Annual return made up to 1 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Nov 2011	CH01	Director's details changed for Leendert Van Reeuwijk on 1 November 2011	View PDF Director's details changed for Leendert Van Reeuwijk on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for Michael Christianus Marie Dams on 1 November 2011	View PDF Director's details changed for Michael Christianus Marie Dams on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
23 Nov 2011	CH01	Director's details changed for James Croall Morris Anderson on 1 November 2011	View PDF Director's details changed for James Croall Morris Anderson on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 August 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 8 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
10 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	View PDF Annual return made up to 1 November 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
07 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	View PDF Annual return made up to 1 November 2009 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
15 Oct 2009	TM01	Termination of appointment of Meint Veninga as a director	View PDF Termination of appointment of Meint Veninga as a director - link opens in a new window - 1 page (1 page)
05 Oct 2009	AP01	Appointment of Leendert Van Reeuwijk as a director	View PDF Appointment of Leendert Van Reeuwijk as a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 15/07/2009	View PDF Resolutions RES13 ‐ Re agreement 15/07/2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	288b	Appointment Terminated Secretary jordan company secretaries LIMITED	View PDF Appointment Terminated Secretary jordan company secretaries LIMITED - link opens in a new window - 1 page (1 page)
27 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
21 Nov 2007	363a	Return made up to 01/11/07; full list of members	View PDF Return made up to 01/11/07; full list of members - link opens in a new window - 6 pages (6 pages)

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