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GAMMA NETWORK SOLUTIONS LIMITED

Company number 06783485

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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)
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
  • GBP 1,500
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
  • GBP 1,500
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
  • RES01 ‐ Resolution of adoption of Memorandum of Association
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
  • GBP 1,500
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
  • GBP 1,500
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
  • RES15 ‐ Change company name resolution on 2012-03-30
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