GAMMA BROKERAGE CONSULTING LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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10/05/1110 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 APPLICATION FOR STRIKING-OFF

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22/03/1122 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/03/1022 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DUFFY / 07/10/2009

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/2009 FROM 204 CAMBRIDGE HEATH ROAD LONDON E2 9NQ UK

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/2009 FROM THE OLD RECTORY, CHURCH STREET WEYBRIDGE SURREY KT13 8DE

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19/03/0919 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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17/03/0917 March 2009 SECRETARY APPOINTED INTER. GALA CORPORATE SECRETARIES LIMITED

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13/03/0913 March 2009 APPOINTMENT TERMINATED SECRETARY INTER.GALA LIMITED

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DUFFY / 12/11/2008

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10/04/0810 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0710 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 SECRETARY RESIGNED

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07/03/077 March 2007 DIRECTOR RESIGNED

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07/03/077 March 2007 NEW SECRETARY APPOINTED

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07/03/077 March 2007 NEW DIRECTOR APPOINTED

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07/03/077 March 2007 REGISTERED OFFICE CHANGED ON 07/03/07 FROM: FAIRCHILD HOUSE REDBOURNE AVENUE LONDON N3 2BJ

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13/04/0613 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/04/0610 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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14/04/0514 April 2005 REGISTERED OFFICE CHANGED ON 14/04/05 FROM: CENTURION HOUSE STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2BT

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05/04/055 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/02/051 February 2005 DELIVERY EXT'D 3 MTH 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/03/0326 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/09/0225 September 2002 REGISTERED OFFICE CHANGED ON 25/09/02 FROM: CENTURION HOUSE WATLING STREET RADLETT HERTFORDSHIRE WD7 7AY

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28/03/0228 March 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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27/03/0127 March 2001 SECRETARY RESIGNED

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27/03/0127 March 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/03/0127 March 2001 NEW SECRETARY APPOINTED

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27/03/0127 March 2001 NEW DIRECTOR APPOINTED

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13/03/0113 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/0113 March 2001 Incorporation

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