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GAMMA GENERAL PARTNER (UK) NO.1 LTD

Company number 05915145

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2014 DS01 Application to strike the company off the register
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 2
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
07 May 2013 AA Total exemption small company accounts made up to 30 April 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 TM01 Termination of appointment of Portland Financial Management Sa 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
04 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
04 Oct 2012 CH02 Director's details changed for Portland Financial Management Sa on 4 October 2012
07 Sep 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
07 Sep 2012 CH04 Secretary's details changed for Portland Financial Management (Uk) Limited on 24 August 2012
07 Sep 2012 CH02 Director's details changed for Portland Financial Management Sa on 24 August 2012
18 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
19 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
18 Jan 2012 AP01 Appointment of Anthony Smith as a director on 1 October 2010
24 Aug 2011 AR01 Annual return made up to 24 August 2011 with full list of shareholders
24 Aug 2011 CH02 Director's details changed for Portland Financial Management Sa on 23 August 2011
11 Feb 2011 CH04 Secretary's details changed for Gresham Two Ltd on 18 January 2011
03 Feb 2011 AD01 Registered office address changed from 53 Kingsway Place London EC1R 0LU United Kingdom on 3 February 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010