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GAMMA HOLDING LIMITED

Company number 04134035

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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)
13 Sep 2018 AA Micro company accounts made up to 31 December 2017
06 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
29 Dec 2015 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Dec 2014 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 1,000
16 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
10 Jan 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 1 November 2012
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA on 5 November 2012
24 Oct 2012 AAMD Amended accounts made up to 31 December 2011
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jan 2012 SH10 Particulars of variation of rights attached to shares
29 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Dec 2010 AR01 Annual return made up to 29 December 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Paolo Vitale on 17 September 2010
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Paolo Vitale as a director
23 Sep 2010 TM01 Termination of appointment of London Management Directors Limited as a director