GAMMA 1 PROPERTY COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CALLOW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/11/1326 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 19/04/1319 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM UPPERTON FARM HOUSE 2 ENYS ROAD EASTBOURNE EAST SUSSEX BN21 2DE |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND FINANCIAL MANAGEMENT SA |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED REBECCA CALLOW |
| 22/11/1222 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 13/09/1213 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 17/08/1217 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 17/08/1217 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 17/08/2012 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ANTHONY SMITH |
| 22/08/1122 August 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 15/08/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 53 KINGSWAY PLACE SANS WALK CLERKENWELL LONDON EC1R 0LU |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 18/01/2011 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 17/08/2010 |
| 04/02/104 February 2010 | CORPORATE DIRECTOR APPOINTED PORTLAND FINANCIAL MANAGEMENT SA |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDDOLLS |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 14/10/0814 October 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 03/10/063 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | NEW SECRETARY APPOINTED |
| 20/09/0620 September 2006 | SECRETARY RESIGNED |
| 13/09/0513 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/01/06 |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 19 BULSTRODE STREET LONDON W1U2JM |
| 25/08/0425 August 2004 | NEW SECRETARY APPOINTED |
| 25/08/0425 August 2004 | SECRETARY RESIGNED |
| 17/08/0417 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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