GAMMA VC LTD
Company Documents
| Date | Description |
|---|---|
| 19/01/1719 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 17/03/1617 March 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 25/01/1625 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/03/1516 March 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON GLASS |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR KRISTIAN RASMUSSEN |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 22/07/1322 July 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/07/1225 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/07/1126 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/07/1019 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LOUIS GLASS / 01/10/2009 |
| 25/11/0925 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON LOUIS GLASS / 01/10/2009 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 11/02/0911 February 2009 | SECRETARY APPOINTED SIMON LOUIS GLASS |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY YORK PLACE COMPANY SECRETARIES LIMITED |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: G OFFICE CHANGED 11/01/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 23/07/0723 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | S366A DISP HOLDING AGM 21/02/06 |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/02/043 February 2004 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 20/10/0320 October 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | COMPANY NAME CHANGED PISTONHILL LIMITED CERTIFICATE ISSUED ON 16/09/03 |
| 28/01/0328 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 31/10/0231 October 2002 | SECRETARY RESIGNED |
| 31/10/0231 October 2002 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 23/05/0023 May 2000 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: G OFFICE CHANGED 11/05/00 HACKER YOUNG CHARTERED ACCOUNANT ST ALPHAJE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 16/04/0016 April 2000 | REGISTERED OFFICE CHANGED ON 16/04/00 FROM: G OFFICE CHANGED 16/04/00 4 BOYS BRITISH SCHOOL EAST STREET SAFFRON WALDEN ESSEX CB10 1LH |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 09/02/999 February 1999 | COMPANY NAME CHANGED GAMMA ARTS LIMITED CERTIFICATE ISSUED ON 10/02/99 |
| 26/01/9926 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | NEW SECRETARY APPOINTED |
| 28/04/9828 April 1998 | SECRETARY RESIGNED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 30/11/9530 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/03 |
| 24/08/9524 August 1995 | NEW SECRETARY APPOINTED |
| 24/08/9524 August 1995 | DIRECTOR RESIGNED |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 02/08/952 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | SECRETARY RESIGNED |
| 01/08/951 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 19/07/9519 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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