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GAMMA 1002 LIMITED

Company number 05685484

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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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2014 DS01 Application to strike the company off the register
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
06 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100
11 Feb 2014 TM01 Termination of appointment of Rebecca Callow as a director on 31 January 2014
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
14 Feb 2013 AA Total exemption small company accounts made up to 31 January 2013
13 Dec 2012 AD01 Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 13 December 2012
21 Nov 2012 AP01 Appointment of Rebecca Callow as a director on 17 September 2012
21 Nov 2012 TM02 Termination of appointment of Portland Financial Management (Uk) Limited as a secretary on 17 September 2012
05 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012 CH04 Secretary's details changed for Portland Financial Management (Uk) Limited on 4 October 2012
04 Oct 2012 CH01 Director's details changed for Mr Anthony Paul Smith on 4 October 2012
04 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
11 Feb 2011 CH04 Secretary's details changed for Portland Financial Management (Uk) Limited on 18 January 2011
03 Feb 2011 AD01 Registered office address changed from 53 Kingsway Place Sans Walk London EC1R 0LU on 3 February 2011
27 Jan 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
27 Jan 2011 CH04 Secretary's details changed
01 Nov 2010 AA Total exemption small company accounts made up to 31 January 2010
16 Feb 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
16 Feb 2010 CH04 Secretary's details changed
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009