GAMMA CONSILIO LTD

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DateDescription
08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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30/01/1630 January 2016 DISS40 (DISS40(SOAD))

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/12/1529 December 2015 FIRST GAZETTE

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31/08/1531 August 2015 APPOINTMENT TERMINATED, DIRECTOR THOMAS KNEP

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31/08/1531 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/08/1531 August 2015 DIRECTOR APPOINTED MR PETER LUCIANO NEUMICKE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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17/10/1417 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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15/07/1415 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/10/1321 October 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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15/10/1315 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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26/06/1326 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/01/137 January 2013 Annual return made up to 27 October 2012 with full list of shareholders

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24/12/1224 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 01/12/2012

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21/12/1221 December 2012 DIRECTOR APPOINTED THOMAS PETER KNEP

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21/12/1221 December 2012 APPOINTMENT TERMINATED, DIRECTOR JOHANNES HILMES

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28/11/1228 November 2012 REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
C/O PRIMARY SECRETARY SERVICES LTD
APT 776 CHYNOWETH HOUSE TREVISSOME PARK
TRURO
TR4 8UN

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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25/06/1225 June 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRIMARY SECRETARY SERVICES LTD / 05/05/2011

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25/06/1225 June 2012 Annual return made up to 27 October 2011 with full list of shareholders

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12/06/1212 June 2012 REGISTERED OFFICE CHANGED ON 12/06/2012 FROM
15 FARRINGDON STREET
HULL
NORTH HUMBERSIDE
HU5 1JA
ENGLAND

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02/06/122 June 2012 DISS40 (DISS40(SOAD))

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28/02/1228 February 2012 FIRST GAZETTE

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27/10/1027 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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