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GAMICRON LIMITED

Company number 07858975

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
22 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 November 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 24 November 2013 - link opens in a new window - 16 pages (16 pages)
11 Dec 2013	AP04	Appointment of Cavendish Secretarial Limited as a secretary	View PDF Appointment of Cavendish Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Simon Edward Hamilton Capreis on 11 December 2013	View PDF Director's details changed for Mr Simon Edward Hamilton Capreis on 11 December 2013 - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 ANNOTATION A second filed AR01 was registered on 22/01/2014	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 100 ANNOTATION A second filed AR01 was registered on 22/01/2014 - link opens in a new window - 5 pages (5 pages)
21 Oct 2013	TM01	Termination of appointment of Imre Darics as a director	View PDF Termination of appointment of Imre Darics as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	AD01	Registered office address changed from 12 Helmet Row London EC1V 3QJ ... United Kingdom on 9 July 2013	View PDF Registered office address changed from 12 Helmet Row London EC1V 3QJ ... United Kingdom on 9 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 8 July 2013	View PDF Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ United Kingdom on 8 July 2013 - link opens in a new window - 1 page (1 page)
08 Jul 2013	AD01	Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 8 July 2013	View PDF Registered office address changed from 72 New Cavendish Street London W1G 8AU England on 8 July 2013 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Oct 2012	CH01	Director's details changed for Mr Simon Edward Hamilton Capreis on 15 October 2012	View PDF Director's details changed for Mr Simon Edward Hamilton Capreis on 15 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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