GAMMA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/09/2325 September 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/03/2322 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/02/2222 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/03/2130 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/12/199 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/03/196 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GAMBRAH / 19/06/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHARPER / 19/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM, ST. GEORGE'S HOUSE 16 ATKINS CLOSE, BRADWELL, MILTON KEYNES, MK13 9HT, ENGLAND |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GAMBRAH / 19/06/2018 |
| 16/04/1816 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 25/08/1725 August 2017 | REGISTERED OFFICE CHANGED ON 25/08/2017 FROM, MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/05/1620 May 2016 | COMPANY NAME CHANGED GAMANK INVESTMENT LTD CERTIFICATE ISSUED ON 20/05/16 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 02/10/152 October 2015 | Annual return made up to 3 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR SAMUEL GAMBRAH |
| 06/01/156 January 2015 | COMPANY NAME CHANGED INTERPHARM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/01/15 |
| 19/09/1419 September 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 30/08/1430 August 2014 | DISS40 (DISS40(SOAD)) |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 18/10/1318 October 2013 | Annual return made up to 3 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1230 November 2012 | Annual return made up to 3 September 2012 with full list of shareholders |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY ASHBYS SECRETARIAL LIMITED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 26/09/1126 September 2011 | Annual return made up to 3 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 03/09/2011 |
| 03/05/113 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1126 April 2011 | COMPANY NAME CHANGED INTERPHARM (UK) LIMITED CERTIFICATE ISSUED ON 26/04/11 |
| 26/04/1126 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/01/1129 January 2011 | DISS40 (DISS40(SOAD)) |
| 26/01/1126 January 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHBYS SECRETARIAL LIMITED / 03/09/2010 |
| 26/01/1126 January 2011 | Annual return made up to 3 September 2010 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 03/09/2010 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 29/09/1029 September 2010 | PREVEXT FROM 31/12/2009 TO 30/06/2010 |
| 03/12/093 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/11/0911 November 2009 | Annual return made up to 3 September 2009 with full list of shareholders |
| 09/11/099 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHBYS SECRETARIAL LIMITED / 04/09/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/09/085 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARPER / 02/09/2008 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/10/0716 October 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | LOCATION OF DEBENTURE REGISTER |
| 19/06/0719 June 2007 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: TRING HOUSE, 77-81 HIGH STREET, TRING, HERTFORDSHIRE HP23 4AB |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/10/0631 October 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: PEACOCK HOUSE, NORTHBRIDGE ROAD, BERKHAMSTED, HERTFORDSHIRE HP4 1EF |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 15/06/0115 June 2001 | SECRETARY RESIGNED |
| 15/06/0115 June 2001 | NEW SECRETARY APPOINTED |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | REGISTERED OFFICE CHANGED ON 10/02/00 FROM: UNIT 2 SHAROSE COURT, HICKS ROAD, MARKYATE, HERTFORDSHIRE AL3 8JH |
| 10/02/0010 February 2000 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 03/08/99; NO CHANGE OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 03/08/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/08/975 August 1997 | RETURN MADE UP TO 03/08/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 09/08/969 August 1996 | RETURN MADE UP TO 03/08/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 25/09/9525 September 1995 | RETURN MADE UP TO 03/08/95; FULL LIST OF MEMBERS |
| 26/04/9526 April 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 06/08/946 August 1994 | RETURN MADE UP TO 03/08/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 28/04/9428 April 1994 | REGISTERED OFFICE CHANGED ON 28/04/94 FROM: UNIT 3, SHAROSE COURT, HICKS ROAD, MARKYATE, HERTS AL3 8JH |
| 26/08/9326 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 03/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 12/08/9312 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/922 September 1992 | NC INC ALREADY ADJUSTED 04/08/92 |
| 02/09/922 September 1992 | REGISTERED OFFICE CHANGED ON 02/09/92 FROM: FARTHINGS, SHOOTERSWAY, BERKHAMSTED, HERTS HP4 3NJ |
| 02/09/922 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 02/09/922 September 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/92 |
| 02/09/922 September 1992 | ALTER MEM AND ARTS 04/08/92 |
| 26/08/9226 August 1992 | REGISTERED OFFICE CHANGED ON 26/08/92 FROM: 27 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1EZ |
| 26/08/9226 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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