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GAMAS VENTURES LTD

Company number 12078506

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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)
01 Jul 2021 AP01 Appointment of Mr Cristian Di Paolo as a director on 1 July 2021
30 Jun 2021 AD01 Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to 1 1 Stonegate St. Silas Place London NW5 3QP on 30 June 2021
28 Jun 2021 TM01 Termination of appointment of Tindara Marino as a director on 15 June 2021
08 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Mar 2021 AA01 Previous accounting period extended from 31 July 2020 to 31 December 2020
25 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
20 Nov 2020 CS01 Confirmation statement made on 30 June 2020 with updates
20 Nov 2020 PSC02 Notification of Gms Trust as a person with significant control on 30 December 2019
20 Nov 2020 PSC07 Cessation of Patricia Ann Petrou as a person with significant control on 30 December 2019
21 Oct 2019 PSC04 Change of details for Ms Patricia Ann Petrou as a person with significant control on 23 September 2019
21 Oct 2019 CH01 Director's details changed for Ms Tindara Marino on 23 September 2019
21 Oct 2019 AD01 Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS United Kingdom to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 21 October 2019
18 Sep 2019 AP01 Appointment of Ms Tindara Marino as a director on 13 September 2019
18 Sep 2019 TM01 Termination of appointment of Giuseppe Pinelli as a director on 13 September 2019
01 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-01
  • EUR 1,000