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GAMMA GLOBAL INTERNATIONAL HOLDINGS LIMITED

Company number 05228204

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Sep 2015 DS01 Application to strike the company off the register
09 Jun 2015 AD01 Registered office address changed from Unit 8 Park 17 Moss Lane Whitefield Manchester M45 8FJ to C/O Mark Winter 4 Houndsfield Lane Wythall Birmingham B47 6LS on 9 June 2015
02 Jun 2015 TM02 Termination of appointment of David Smith as a secretary on 31 May 2015
08 Oct 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 287,354
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 Jul 2014 TM01 Termination of appointment of Martin Andrew Smith as a director on 29 June 2014
10 Jun 2014 MISC Auditors resignation
08 Oct 2013 AR01 Annual return made up to 10 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 287,354
13 May 2013 AA Accounts for a small company made up to 31 December 2012
18 Jan 2013 MISC Auditors resignation
12 Dec 2012 TM01 Termination of appointment of David Smith as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
21 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
01 Mar 2012 CH03 Secretary's details changed for Mr David Smith on 19 July 2011
29 Feb 2012 AP01 Appointment of Mr David Alan Smith as a director
01 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
19 Jul 2011 AP03 Appointment of Mr David Smith as a secretary
19 Jul 2011 TM01 Termination of appointment of Joseph Miller as a director
19 Jul 2011 TM02 Termination of appointment of Joseph Miller as a secretary
24 Jun 2011 CH01 Director's details changed for Mr Martin Andrew Smith on 24 June 2011
13 May 2011 TM01 Termination of appointment of Andrew Bridden as a director
14 Oct 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders