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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)
31 Jul 2014 AP01 Appointment of Mr Martin Claude Robinson as a director on 30 July 2014
30 Jul 2014 AP04 Appointment of Xstrahl Limited as a secretary on 30 July 2014
14 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
15 May 2014 TM02 Termination of appointment of Timothy William O'connor Maskell as a secretary on 12 May 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
23 Apr 2014 TM01 Termination of appointment of George William Fraser as a director on 18 March 2014
04 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
18 Jan 2013 TM01 Termination of appointment of Christopher Andrew Jones as a director on 14 November 2012
09 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
20 Sep 2011 AP01 Appointment of Dr Christopher Andrew Jones as a director on 4 August 2011
27 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
05 May 2011 AA Accounts for a small company made up to 31 July 2010
24 Jun 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
23 Jun 2010 CH03 Secretary's details changed for Timothy William O'connor Maskell on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Dr John Ernest Wyper Lees on 1 October 2009
23 Jun 2010 CH01 Director's details changed for Professor Alan Christopher Perkins on 1 October 2009
05 May 2010 AA Accounts for a small company made up to 31 July 2009
13 Oct 2009 AP01 Appointment of Professor George William Fraser as a director
21 Aug 2009 288b Appointment terminated director david young
23 Jun 2009 363a Return made up to 13/06/09; full list of members
22 Jun 2009 288a Director appointed professor david ernest young
28 May 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
19 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities