GAMMA PROPERTY NOMINEES LTD
Warning: The most recent accounts from 30 April 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/11/142 November 2014 | APPLICATION FOR STRIKING-OFF |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 13/10/1413 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CALLOW |
| 22/10/1322 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 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 | APPOINTMENT TERMINATED, DIRECTOR PORTLAND FINANCIAL MANAGEMENT SA |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED REBECCA CALLOW |
| 16/10/1216 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 24 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT (UK) LIMITED / 24/08/2012 |
| 07/09/127 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 24/08/2012 |
| 06/09/126 September 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 24/08/2012 |
| 10/05/1210 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED ANTHONY SMITH |
| 24/08/1124 August 2011 | Annual return made up to 24 August 2011 with full list of shareholders |
| 24/08/1124 August 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 20/08/2011 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 11/02/1111 February 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 18/01/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM 53 KINGSWAY PLACE LONDON EC1R 0LU UNITED KINGDOM |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 20/09/1020 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRESHAM TWO LTD / 24/08/2010 |
| 20/09/1020 September 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PORTLAND FINANCIAL MANAGEMENT SA / 24/08/2010 |
| 18/03/1018 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 03/11/093 November 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:13 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 30/10/0930 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 18/09/0918 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0918 September 2009 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 53 KINGSWAY PLACE LONDON EC1R 0LU |
| 18/09/0918 September 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 18/09/0918 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/09/0819 September 2008 | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/2008 FROM 27 SOHO SQUARE LONDON W1D 3AY |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR BENJAMIN HOBBS |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HAMMOND |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED SECRETARY WAYNE TAYLOR |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM KAVANAGH |
| 24/06/0824 June 2008 | SECRETARY APPOINTED GRESHAM TWO LTD |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED PORTLAND FINANCIAL MANAGEMENT SA |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | LOCATION OF DEBENTURE REGISTER |
| 18/09/0718 September 2007 | REGISTERED OFFICE CHANGED ON 18/09/07 FROM: CONSORTIUM INVESTMENT MANAGEMENT 27 SOHO SQUARE LONDON W1D 3AY |
| 18/09/0718 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/09/0718 September 2007 | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0731 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0712 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/065 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 24/08/0624 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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