GAMMA VENTURES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/04/1211 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 11/01/1211 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/04/1127 April 2011 | DECLARATION OF SOLVENCY |
| 27/04/1127 April 2011 | SPECIAL RESOLUTION TO WIND UP |
| 27/04/1127 April 2011 | REGISTERED OFFICE CHANGED ON 27/04/2011 FROM 27 MORTIMER ST LONDON W1T 3BL |
| 27/04/1127 April 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / ATHINOULA VASSILIOU / 30/11/2009 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATHINOULA VASSILIOU / 30/11/2009 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ATHINOULA VASSILIOU / 30/11/2009 |
| 30/03/1130 March 2011 | DISS40 (DISS40(SOAD)) |
| 29/03/1129 March 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ELENI PHEDONOS |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED ATHINOULA VASSILIOU |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY HIVE MANAGEMENT SERVICES LIMITED |
| 16/03/1116 March 2011 | SECRETARY APPOINTED ATHINOULA VASSILIOU |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 12/02/1012 February 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELENI PHAEDONOS / 01/10/2009 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIVE MANAGEMENT SERVICES LIMITED / 01/10/2009 |
| 12/02/1012 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLG REGISTRARS LIMITED / 01/10/2009 |
| 30/10/0930 October 2009 | DISS REQUEST WITHDRAWN |
| 13/10/0913 October 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/0924 September 2009 | APPLICATION FOR STRIKING-OFF |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/03/094 March 2009 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM 20/22 BEDFORD ROW LONDON WC1R 4JS |
| 04/03/094 March 2009 | SECRETARY APPOINTED BLG REGISTRARS LIMITED |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 08/12/088 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/10/0528 October 2005 | RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/02/039 February 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | S366A DISP HOLDING AGM 17/01/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 21 ST THOMAS STREET BRISTOL BS1 6JS |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | NC INC ALREADY ADJUSTED 07/12/01 |
| 05/02/025 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/025 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0226 January 2002 | £ NC 1000/1500 07/12/0 |
| 07/12/017 December 2001 | Incorporation |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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