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GAMMA DATAWARE LIMITED

Company number SC159251

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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)
10 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
10 May 2018 4.26(Scot) Return of final meeting of voluntary winding up
02 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-06
16 Dec 2016 AA Accounts for a dormant company made up to 30 June 2016
25 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
11 Jan 2016 AA01 Current accounting period extended from 28 February 2016 to 30 June 2016
07 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
22 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 20,000
12 Feb 2015 TM01 Termination of appointment of Christopher John Tossell as a director on 28 January 2015
22 Jan 2015 TM02 Termination of appointment of Mark Alan Salmon as a secretary on 2 January 2015
17 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 20,000
22 Aug 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jul 2014 AP01 Appointment of Mr Christopher John Tossell as a director
02 Jul 2014 TM01 Termination of appointment of Peter Ferguson as a director
02 Jul 2014 TM01 Termination of appointment of Graeme Campbell as a director
02 Jul 2014 TM01 Termination of appointment of Peter Vezza as a director
02 Jul 2014 TM02 Termination of appointment of Peter Ferguson as a secretary
02 Jul 2014 AP03 Appointment of Mr Mark Alan Salmon as a secretary
02 Jul 2014 AP01 Appointment of Mr Adam John Witherow Brown as a director
25 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jun 2014 SH02 Statement of capital on 28 February 2005
  • GBP 20,000
21 May 2014 MR04 Satisfaction of charge 1 in full
01 Oct 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
Statement of capital on 2013-07-24
  • GBP 20,000
02 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders