GAMA ENGINEERING LIMITED

Company number 03745678 ·

Dissolved

100 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
13 Dec 2022 Voluntary strike-off action has been suspended View document
13 Dec 2022 Voluntary strike-off action has been suspended · 1 page View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
22 Nov 2022 First Gazette notice for voluntary strike-off · 1 page View document
14 Nov 2022 Application to strike the company off the register · 3 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
5 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
16 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 Apr 2020 REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA View document
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
30 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
17 Oct 2018 CESSATION OF GAMA AVIATION PLC AS A PSC View document
30 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
11 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
9 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
2 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
21 Oct 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View document
21 Oct 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View document
21 Oct 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View document
21 Oct 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View document
24 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037456780003 View document
20 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR HARRY LEES View document
9 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
2 Oct 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
7 Aug 2014 DIRECTOR APPOINTED MR KEVIN GODLEY View document
7 Aug 2014 SECRETARY APPOINTED MRS MINE TAYLOR View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON View document
4 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037456780003 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
10 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
9 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
18 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
25 Sep 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
27 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
19 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Nov 2011 Annual return made up to 1 April 2011 with full list of shareholders View document
22 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
12 Sep 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Sep 2011 COMPANY NAME CHANGED LEES AVIONICS LIMITED CERTIFICATE ISSUED ON 12/09/11 View document
17 Aug 2011 DIRECTOR APPOINTED MR PAUL EWART BRISTOW View document
1 Apr 2011 SAIL ADDRESS CHANGED FROM: WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP View document
28 Sep 2010 ADOPT ARTICLES 23/09/2010 View document
28 Sep 2010 STATEMENT OF COMPANY'S OBJECTS View document
20 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Sep 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN KHALEK / 01/04/2010 View document
17 May 2010 SAIL ADDRESS CREATED View document
17 May 2010 Annual return made up to 1 April 2010 with full list of shareholders View document
17 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010 · 1 page View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL LEES / 01/04/2010 View document
25 Aug 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
13 Apr 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View document
10 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARWAN KHALEK / 01/04/2009 View document
10 Apr 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN MILLINGTON / 01/04/2009 View document
20 Nov 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
8 Oct 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH LEES View document
22 Sep 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008 View document
22 Sep 2008 DIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL MILLINGTON View document
22 Sep 2008 DIRECTOR APPOINTED MARWAN KHALEK View document
6 Aug 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS; AMEND View document
18 Apr 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
23 Apr 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
19 Apr 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
8 Apr 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 May 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View document
1 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
2 May 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View document
28 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
13 May 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View document
24 Dec 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
30 Apr 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View document
25 Jan 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
13 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 May 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View document
21 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
12 Apr 1999 REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 11 HILL CLOSE WOKING SURREY GU21 4TE View document
10 Apr 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Apr 1999 DIRECTOR RESIGNED View document
10 Apr 1999 NEW DIRECTOR APPOINTED View document
10 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document