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GAMMA CONSILIO LTD

Company number 07420935

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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)
05 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
29 May 2017 TM01 Termination of appointment of Peter-Luciano Neumicke as a director on 28 May 2017
29 May 2017 TM02 Termination of appointment of Primary Secretary Services Ltd as a secretary on 28 May 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2017 AP01 Appointment of Peter-Luciano Neumicke as a director on 14 February 2017
14 Feb 2017 TM01 Termination of appointment of Peter Luciano Neumicke as a director on 14 February 2017
08 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 120
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Aug 2015 AP01 Appointment of Mr Peter Luciano Neumicke as a director on 30 June 2015
31 Aug 2015 TM01 Termination of appointment of Thomas Peter Knep as a director on 30 June 2015
17 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 120
15 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Oct 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 120
26 Jun 2013 AA Accounts for a dormant company made up to 31 October 2012
07 Jan 2013 AR01 Annual return made up to 27 October 2012 with full list of shareholders
24 Dec 2012 CH04 Secretary's details changed for Primary Secretary Services Ltd on 1 December 2012
21 Dec 2012 AP01 Appointment of Thomas Peter Knep as a director
21 Dec 2012 TM01 Termination of appointment of Johannes Hilmes as a director
28 Nov 2012 AD01 Registered office address changed from C/O Primary Secretary Services Ltd Apt 776 Chynoweth House Trevissome Park Truro TR4 8UN on 28 November 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011