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GAMMA TECHNOLOGIES LIMITED

Company number 06278271

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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 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
11 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Apr 2018 AD01 Registered office address changed from C/O Xstrahl Limited the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 5 April 2018
03 Apr 2018 600 Appointment of a voluntary liquidator
03 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-03-14
03 Apr 2018 LIQ02 Statement of affairs
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
27 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jul 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
23 Jun 2016 AA Accounts for a small company made up to 30 September 2015
02 Jun 2016 AP02 Appointment of Xstrahl Group Limited as a director on 21 April 2016
23 Mar 2016 AP01 Appointment of Mr Martin Claude Robinson as a director on 21 March 2016
14 Mar 2016 TM01 Termination of appointment of Alan Christopher Perkins as a director on 14 March 2016
14 Mar 2016 TM01 Termination of appointment of John Ernest Wyper Lees as a director on 14 March 2016
25 Jan 2016 TM01 Termination of appointment of Ian Andrew Wilson as a director on 25 January 2016
22 Jan 2016 TM01 Termination of appointment of Martin Claude Robinson as a director on 21 January 2016
15 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 100
26 Apr 2015 AA Accounts for a small company made up to 30 September 2014
20 Oct 2014 AA01 Previous accounting period extended from 31 July 2014 to 30 September 2014
14 Aug 2014 SH08 Change of share class name or designation
11 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AD01 Registered office address changed from C/O Enterprise and Business Developments Office University of Leicester Fielding Johnson Building University Road Leicester LE1 7RH to C/O Xstrahl Limited the Coliseum Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 4 August 2014
31 Jul 2014 AP01 Appointment of Mr Ian Andrew Wilson as a director on 30 July 2014