GAMMA NETWORK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/08/2415 August 2024 | |
| 15/08/2415 August 2024 | |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 12/10/2312 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 12/10/2312 October 2023 | |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 14/06/2314 June 2023 | Change of details for Gamma Business Communications Limited as a person with significant control on 2022-08-24 |
| 28/04/2328 April 2023 | Termination of appointment of Malcolm Charles Goddard as a secretary on 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Mr David John Williams as a director on 2023-03-31 |
| 28/04/2328 April 2023 | Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 2023-03-31 |
| 28/04/2328 April 2023 | Termination of appointment of Malcolm Charles Goddard as a director on 2023-03-31 |
| 20/01/2320 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GERARD SREEVES |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR ANDREW SCOTT JAMES BELSHAW |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | ADOPT ARTICLES 22/05/2014 |
| 26/06/1426 June 2014 | REGISTERED OFFICE CHANGED ON 26/06/2014 FROM 9, AXIS CLEEVE ROAD LEATHERHEAD SURREY KT22 7RD UNITED KINGDOM |
| 31/01/1431 January 2014 | 06/01/14 NO CHANGES |
| 24/04/1324 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/02/131 February 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 06/12/126 December 2012 | 29/02/12 TOTAL EXEMPTION FULL |
| 09/06/129 June 2012 | PREVEXT FROM 31/12/2011 TO 28/02/2012 |
| 13/04/1213 April 2012 | COMPANY NAME CHANGED VARIDION LIMITED CERTIFICATE ISSUED ON 13/04/12 |
| 13/04/1213 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEX AYERS |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED ROBERT MCKENZIE FALCONER |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED GERARD SREEVES |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MALCOLM CHARLES GOODARD |
| 13/03/1213 March 2012 | SECRETARY APPOINTED MALCOLM CHARLES GODDARD |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MACFARLANE |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH MACFARLANE |
| 03/02/123 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED MR ALEX GRAHAM AYERS |
| 16/02/1116 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID MACFARLANE |
| 20/12/1020 December 2010 | SECRETARY APPOINTED MRS SARAH MACFARLANE |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MACFARLANE / 01/10/2009 |
| 01/03/101 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MACFARLANE / 01/10/2009 |
| 10/02/1010 February 2010 | REGISTERED OFFICE CHANGED ON 10/02/2010 FROM HIGHLANDS COBHAM ROAD FETCHAM LEATHERHEAD SURREY KT22 9SH ENGLAND |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 06/01/096 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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