GAMAROFF LIMITED

Company number 06602320

Date	Type	Description	View / Download
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
31 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 11.42	(5 pages)
31 May 2016	AD04	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Jun 2015	AR01	Annual return made up to 27 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 11.42	(6 pages)
18 Dec 2014	MA	Memorandum and Articles of Association	(16 pages)
24 Nov 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 11.42	(5 pages)
24 Nov 2014	TM01	Termination of appointment of Michael Joseph Gamaroff as a director on 29 April 2014	(1 page)
24 Nov 2014	AP04	Appointment of Wpp Group (Nominees) Limited as a secretary on 21 November 2014	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Michael Joseph Gamaroff as a secretary on 29 April 2014	(1 page)
24 Nov 2014	AD01	Registered office address changed from 172 Arlington Road Camden Town London NW1 7HL United Kingdom to 27 Farm Street London W1J 5RJ on 24 November 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Di-Aan Crystal Gamaroff as a director on 29 April 2014	(1 page)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 28/04/2014	(3 pages)
21 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10 ord shares of £1 each be subdivided into 1,000 ord shares of £0.01 each 28/04/2014	(19 pages)
17 Oct 2014	SH02	Sub-division of shares on 28 April 2014	(5 pages)
17 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 11.42	(4 pages)
07 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
07 Jan 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	(3 pages)
04 Jul 2013	AP01	Appointment of Marc-Antoine Marie Roland Gedeon De Roys De Ledignan Saint Michel as a director	(2 pages)
01 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)

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