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GAMMA VENTURES LIMITED

Company number 04336310

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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)
11 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
27 Apr 2011 4.70 Declaration of solvency
27 Apr 2011 AD01 Registered office address changed from 27 Mortimer St London W1T 3BL on 27 April 2011
27 Apr 2011 600 Appointment of a voluntary liquidator
27 Apr 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-04-15
19 Apr 2011 CH01 Director's details changed for Athinoula Vassiliou on 30 November 2009
19 Apr 2011 CH03 Secretary's details changed for Athinoula Vassiliou on 30 November 2009
31 Mar 2011 CH01 Director's details changed for Athinoula Vassiliou on 30 November 2009
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 AR01 Annual return made up to 7 December 2010 with full list of shareholders
Statement of capital on 2011-03-29
  • GBP 1,500
18 Mar 2011 TM01 Termination of appointment of Eleni Phedonos as a director
17 Mar 2011 AP01 Appointment of Athinoula Vassiliou as a director
17 Mar 2011 TM02 Termination of appointment of Hive Management Services Limited as a secretary
16 Mar 2011 AP03 Appointment of Athinoula Vassiliou as a secretary
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
12 Feb 2010 CH01 Director's details changed for Ms Eleni Phaedonos on 1 October 2009
12 Feb 2010 CH04 Secretary's details changed for Hive Management Services Limited on 1 October 2009
12 Feb 2010 CH04 Secretary's details changed for Blg Registrars Limited on 1 October 2009
30 Oct 2009 DS02 Withdraw the company strike off application
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2009 652a Application for striking-off
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Mar 2009 288a Secretary appointed blg registrars LIMITED