GAMMA ESTATES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/131 November 2013 | APPLICATION FOR STRIKING-OFF |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 08/02/138 February 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/02/1216 February 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 01/07/111 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 25/02/1125 February 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 08/02/108 February 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009 |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 08/02/088 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/02/088 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0816 January 2008 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: G OFFICE CHANGED 16/01/08 ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/0725 July 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 25/07/0725 July 2007 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: G OFFICE CHANGED 25/07/07 10 GROSVENOR STREET LONDON W1K 4BJ |
| 23/02/0723 February 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR RESIGNED |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 22/01/0722 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: G OFFICE CHANGED 16/01/07 4TH FLOOR GRANT HOUSE 56-60 ST.JOHN STREET LONDON EC1M 4DT |
| 16/01/0716 January 2007 | SECRETARY RESIGNED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | AUDITOR'S RESIGNATION |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | DIRECTOR RESIGNED |
| 16/01/0716 January 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 27/09/0627 September 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/06/0627 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/062 February 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/02/0227 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | S252 DISP LAYING ACC 16/01/02 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 16/10/0116 October 2001 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 14/02/9614 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 15/01/9615 January 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 09/01/95; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 19/01/9419 January 1994 | RETURN MADE UP TO 10/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | |
| 30/03/9330 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9323 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 02/02/932 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | |
| 02/02/932 February 1993 | RETURN MADE UP TO 10/01/93; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | RETURN MADE UP TO 10/01/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9115 October 1991 | |
| 15/10/9115 October 1991 | DIRECTOR RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 15/07/9115 July 1991 | |
| 22/04/9122 April 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 18/10/9018 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 12/04/9012 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/9028 March 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9026 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9026 March 1990 | |
| 15/03/9015 March 1990 | |
| 15/03/9015 March 1990 | REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF |
| 08/03/908 March 1990 | COMPANY CERTNM CERTIFICATE ISSUED ON 08/03/90 |
| 08/03/908 March 1990 | COMPANY NAME CHANGED FLORIVILLE LIMITED CERTIFICATE ISSUED ON 09/03/90 |
| 01/03/901 March 1990 | ALTER MEM AND ARTS 19/02/90 |
| 10/01/9010 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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