GAMMA TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/1420 October 2014 | PREVEXT FROM 31/07/2014 TO 30/09/2014 |
| 11/08/1411 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/08/1411 August 2014 | ADOPT ARTICLES 29/07/2014 |
| 11/08/1411 August 2014 | VARYING SHARE RIGHTS AND NAMES |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM C/O ENTERPRISE AND BUSINESS DEVELOPMENTS OFFICE UNIVERSITY OF LEICESTER FIELDING JOHNSON BUILDING UNIVERSITY ROAD LEICESTER LE1 7RH |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR IAN ANDREW WILSON |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MR MARTIN CLAUDE ROBINSON |
| 30/07/1430 July 2014 | CORPORATE SECRETARY APPOINTED XSTRAHL LIMITED |
| 14/07/1414 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MASKELL |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE FRASER |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/07/134 July 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED DR CHRISTOPHER ANDREW JONES |
| 27/06/1127 June 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 24/06/1024 June 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ERNEST WYPER LEES / 01/10/2009 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN CHRISTOPHER PERKINS / 01/10/2009 |
| 23/06/1023 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM O'CONNOR MASKELL / 01/10/2009 |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED PROFESSOR GEORGE WILLIAM FRASER |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YOUNG |
| 23/06/0923 June 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED PROFESSOR DAVID ERNEST YOUNG |
| 28/05/0928 May 2009 | CURREXT FROM 30/06/2009 TO 31/07/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE FRASER |
| 19/05/0919 May 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/04/092 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM UNIVERSITY OF LEICESTER C/O REBD FIELDING JOHNSON BUILDING UNIVERSITY ROAD LEICESTER LEICESTERSHIRE LE1 7RH |
| 18/09/0818 September 2008 | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | DIRECTOR APPOINTED PROFESSOR ALAN PERKINS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED M&R 1052 LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 13/06/0713 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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