GAMMA CONSTRUCTION LIMITED


Registered number: 03567706
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Name: GAMMA CONSTRUCTION LIMITED
GAMMA CONSTRUCTION LTD
Address: 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Incorporation Date: 1998-05-20

Company status: Dissolved


Company Documents

date name form type
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2018-08-07 FIRST GAZETTE GAZ1
2018-09-11 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-29 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2017-05-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2016-01-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2016-06-15 20/05/16 FULL LIST AR01
2015-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2015-06-08 20/05/15 FULL LIST AR01
2014-03-28 REGISTERED OFFICE CHANGED ON 28/03/2014 FROM40 MILLIGAN STREETLIMEHOUSELONDONE14 8AU AD01
2014-06-10 20/05/14 FULL LIST AR01
2014-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2014-06-10 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 28/03/2014 CH02
2014-06-10 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 28/03/2014 CH04
2013-07-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-05-21 20/05/13 FULL LIST AR01
2012-05-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2012-02-29 DIRECTOR APPOINTED MR. GEORG EICHMANN AP01
2012-02-29 DIRECTOR APPOINTED GEORG EICHMANN AP01
2012-06-18 20/05/12 FULL LIST AR01
2011-05-21 20/05/11 FULL LIST AR01
2011-03-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2010-06-07 20/05/10 FULL LIST AR01
2010-06-04 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DR CHURCHILL DIRECTORS LIMITED / 20/05/2010 CH02
2010-04-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-06-04 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 20/05/2010 CH04
2009-04-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-05-27 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-06-05 SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 288c
2008-05-26 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-03-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2007-03-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-05-30 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS 363a
2007-05-30 SECRETARY'S PARTICULARS CHANGED 288c
2006-05-22 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363a
2006-05-22 DIRECTOR'S PARTICULARS CHANGED 288c
2006-05-22 SECRETARY'S PARTICULARS CHANGED 288c
2006-04-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-04-20 SECRETARY RESIGNED 288b
2005-10-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-21 REGISTERED OFFICE CHANGED ON 21/12/05 FROM:4 QUEEN ANNE TERRACESOVEREIGN CLOSETHE HIGHWAYLONDON E1W 3HH 287
2005-06-16 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2005-04-20 NEW SECRETARY APPOINTED 288a
2004-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2004-05-25 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2003-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2003-04-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2003-06-05 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2002-01-11 EXEMPTION FROM APPOINTING AUDITORS RES03
2002-01-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-28 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2001-04-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-06-04 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2000-03-31 EXEMPTION FROM APPOINTING AUDITORS 24/02/00 SRES03
2000-03-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 AA
2000-06-07 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS 363s
1999-10-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 AA
1999-10-28 EXEMPTION FROM APPOINTING AUDITORS 25/10/99 SRES03
1999-10-04 NEW DIRECTOR APPOINTED 288a
1999-10-04 DIRECTOR RESIGNED 288b

Last update: 2022-11-19 14:26:42