GAMMED LIMITED

Company number 05203192 ·

Dissolved

57 filings

Date Filing
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
16 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 31 December 2011 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM 1 LONDON ROAD IPSWICH IP1 2HA ENGLAND View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID CATTERMOLE View document
14 Dec 2012 CORPORATE SECRETARY APPOINTED ASHGROVE SECRETARIES LIMITED View document
14 Dec 2012 CORPORATE DIRECTOR APPOINTED BELFORD LLC View document
14 Dec 2012 DIRECTOR APPOINTED MR RYAN BARRETT View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR KAPPA DIRECTORS LIMITED View document
4 Dec 2012 Annual return made up to 30 November 2012 with full list of shareholders View document
4 Dec 2012 DIRECTOR APPOINTED MR DAVID JOHN PRESTON CATTERMOLE View document
4 Dec 2012 REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA UNITED KINGDOM View document
4 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR View document
4 Dec 2012 APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED View document
1 Aug 2012 Annual return made up to 12 July 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 Annual return made up to 12 July 2011 with full list of shareholders View document
14 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR NOA CHACHAM View document
14 Apr 2011 DIRECTOR APPOINTED MS NIRA AMAR View document
12 Apr 2011 DIRECTOR APPOINTED MRS NOA CHACHAM View document
12 Apr 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM FLAT 41 REGENTS PLAZA APARTMENTS 8 GREVILLE ROAD LONDON NW6 5HU View document
12 Apr 2011 CORPORATE DIRECTOR APPOINTED KAPPA DIRECTORS LIMITED View document
12 Apr 2011 CORPORATE SECRETARY APPOINTED WIGMORE SECRETARIES LIMITED View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PIERCARLO CAROLI View document
12 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CROSSECO SECRETARIES LTD View document
27 Jan 2011 DIRECTOR APPOINTED DR PIERCARLO CAROLI View document
27 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR ENRICO AUDRINO View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2010 Annual return made up to 12 July 2010 with full list of shareholders View document
12 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSECO SECRETARIES LTD / 12/07/2010 View document
10 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jul 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS View document
31 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Jul 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS View document
31 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jul 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS View document
13 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
25 Sep 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 7 LANARK SQUARE LONDON E14 9RE View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
13 Sep 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS View document
8 Sep 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
14 Jun 2006 DELIVERY EXT'D 3 MTH 31/12/05 View document
8 Feb 2006 SECRETARY'S PARTICULARS CHANGED View document
19 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
7 Dec 2004 DIRECTOR RESIGNED View document
21 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2004 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
1 Sep 2004 DIRECTOR RESIGNED View document
11 Aug 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document