GAMMA 1002 LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/144 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1423 October 2014 | APPLICATION FOR STRIKING-OFF |
| 09/10/149 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CALLOW |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 07/10/137 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 14/02/1314 February 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 UNITED KINGDOM |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, SECRETARY PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED REBECCA CALLOW |
| 05/10/125 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 04/10/2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PAUL SMITH / 04/10/2012 |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 18/01/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE SANS WALK LONDON EC1R 0LU |
| 27/01/1127 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 24/01 |
| 01/11/101 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/02/1016 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD T/A PORTLAND FINANCIAL MANAGEMENT / 16/02 |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/02/0821 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS; AMEND |
| 13/02/0813 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 17/06/0617 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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