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07895953 LTD

Company number 07895953

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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)
20 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2016 DS01 Application to strike the company off the register
03 Mar 2016 CERTNM Company name changed gamma piu uk LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-02
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
12 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
24 Mar 2015 AA01 Current accounting period extended from 31 January 2015 to 30 April 2015
09 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 2
02 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Philip John Smith on 30 November 2012
03 Dec 2012 AD01 Registered office address changed from First Floor Cube Buildings 3-5a Park Road Lytham St. Annes Lancashire FY8 1QX United Kingdom on 3 December 2012
30 Nov 2012 AP01 Appointment of Victoria Jane Mcconkey as a director
30 Nov 2012 TM01 Termination of appointment of Carl Cohen as a director
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
04 Jan 2012 CH01 Director's details changed for Mr Phillip John Smith on 4 January 2012
03 Jan 2012 NEWINC Incorporation