GAMMED LIMITED: Filings

  • Overview

    Company NameGAMMED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05203192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAMMED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Nov 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Total exemption small company accounts made up to Dec 31, 2011

    3 pagesAA

    Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom* on Dec 17, 2012

    1 pagesAD01

    Registered office address changed from * 1 London Road Ipswich IP1 2HA England* on Dec 17, 2012

    1 pagesAD01

    Appointment of Ashgrove Secretaries Limited as a secretary

    2 pagesAP04

    Appointment of Belford Llc as a director

    2 pagesAP02

    Appointment of Mr Ryan Barrett as a director

    2 pagesAP01

    Termination of appointment of David Cattermole as a director

    1 pagesTM01

    Annual return made up to Nov 30, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr David John Preston Cattermole as a director

    2 pagesAP01

    Termination of appointment of Nira Amar as a director

    1 pagesTM01

    Termination of appointment of Kappa Directors Limited as a director

    1 pagesTM01

    Termination of appointment of Wigmore Secretaries Limited as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0