- Company Overview for GAMMA NETWORK SOLUTIONS LIMITED (06783485)
- Filing history for GAMMA NETWORK SOLUTIONS LIMITED (06783485)
- People for GAMMA NETWORK SOLUTIONS LIMITED (06783485)
- Charges for GAMMA NETWORK SOLUTIONS LIMITED (06783485)
- More for GAMMA NETWORK SOLUTIONS LIMITED (06783485)
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) |
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13 Jan 2017 | CS01 | Confirmation statement made on 6 January 2017 with updates | |
25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Jan 2016 | AR01 |
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
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02 Jul 2015 | AUD | Auditor's resignation | |
15 May 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Feb 2015 | AR01 |
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
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03 Nov 2014 | TM01 | Termination of appointment of Gerard Anthony Sreeves as a director on 1 October 2014 | |
03 Nov 2014 | AP01 | Appointment of Mr Andrew Scott James Belshaw as a director on 1 October 2014 | |
05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
24 Jul 2014 | RESOLUTIONS |
Resolutions
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26 Jun 2014 | AD01 | Registered office address changed from 9, Axis Cleeve Road Leatherhead Surrey KT22 7RD United Kingdom on 26 June 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 6 January 2014
Statement of capital on 2014-01-31
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24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
01 Feb 2013 | AR01 | Annual return made up to 6 January 2013 with full list of shareholders | |
21 Dec 2012 | AA01 | Current accounting period shortened from 28 February 2013 to 31 December 2012 | |
06 Dec 2012 | AA | Total exemption full accounts made up to 29 February 2012 | |
19 Nov 2012 | SH01 |
Statement of capital following an allotment of shares on 5 November 2012
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09 Jun 2012 | AA01 | Previous accounting period extended from 31 December 2011 to 28 February 2012 | |
13 Apr 2012 | CERTNM |
Company name changed varidion LIMITED\certificate issued on 13/04/12
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13 Apr 2012 | CONNOT | Change of name notice | |
13 Mar 2012 | AP03 | Appointment of Malcolm Charles Goddard as a secretary | |
13 Mar 2012 | TM02 | Termination of appointment of Sarah Macfarlane as a secretary | |
13 Mar 2012 | AP01 | Appointment of Malcolm Charles Goddard as a director on 3 March 2012 | |
13 Mar 2012 | AP01 | Appointment of Gerard Sreeves as a director | |
13 Mar 2012 | AP01 | Appointment of Robert Mckenzie Falconer as a director |