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GAMMA TELECOM HOLDINGS LIMITED

Company number 04287779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
24 Jul 2013 SH06 Cancellation of shares. Statement of capital on 24 July 2013
  • GBP 220,002.79
24 Jul 2013 SH10 Particulars of variation of rights attached to shares
24 Jul 2013 SH03 Purchase of own shares.
11 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 212,275.20
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 221,375.20
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 221,419.45
26 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
01 Mar 2013 AP01 Appointment of Owen Richard Jonathan as a director
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
21 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
12 Jul 2012 TM01 Termination of appointment of Michael Sofaer as a director
02 Jul 2012 SH03 Purchase of own shares.
27 Jun 2012 MEM/ARTS Memorandum and Articles of Association
27 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011 TM01 Termination of appointment of Charles Mcgregor as a director
20 Oct 2011 SH20 Statement by directors
20 Oct 2011 SH19 Statement of capital on 20 October 2011
  • GBP 234,159.10
20 Oct 2011 CAP-SS Solvency statement dated 05/10/11
20 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/10/2011
03 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
05 Aug 2011 AP01 Appointment of Long Peng Wu as a director
12 May 2011 CH01 Director's details changed for Charles Stuart Mcgregor on 20 April 2011