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GAMMA TELECOM LTD

Company number 04340834

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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)
25 Apr 2016 AA Full accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 5,000
02 Jul 2015 AUD Auditor's resignation
15 May 2015 AA Full accounts made up to 31 December 2014
29 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5,000
11 Dec 2014 AP03 Appointment of Malcolm Charles Goddard as a secretary on 1 October 2014
03 Nov 2014 TM02 Termination of appointment of Gerard Anthony Sreeves as a secretary on 1 October 2014
03 Nov 2014 AP01 Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014
03 Nov 2014 TM01 Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014
05 Aug 2014 AA Full accounts made up to 31 December 2013
24 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
30 Dec 2013 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 5,000
26 Mar 2013 AA Full accounts made up to 31 December 2012
27 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Aug 2012 AA Full accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 December 2010
25 Jan 2011 CH03 Secretary's details changed for Gerard Sreeves on 5 January 2011
25 Jan 2011 CH01 Director's details changed for Gerard Sreeves on 5 January 2011
25 Jan 2011 CH01 Director's details changed for Robert Mckenzie Falconer on 5 January 2011
13 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
13 Jan 2011 CH01 Director's details changed for Malcolm Charles Goddard on 6 December 2010
24 Mar 2010 AA Full accounts made up to 31 December 2009
05 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders