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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)
24 Mar 2011 AP01 Appointment of Mr Andrew Jonathan Stone as a director
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jan 2011 CH03 Secretary's details changed for Gerard Sreeves on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Robert Mckenzie Falconer on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Charles Robert Henry Stone on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Charles Stuart Mcgregor on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Khoon Ean Kuok on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Gerard Sreeves on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Michael John Christopher Stone on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Michael Sofaer on 5 January 2011
20 Jan 2011 CH01 Director's details changed for Mr Steven John Burton on 5 January 2011
13 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
27 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
24 Mar 2010 AA Group of companies' accounts made up to 31 December 2009
15 Jan 2010 MEM/ARTS Memorandum and Articles of Association
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2009 TM01 Termination of appointment of Matthew De Villiers as a director
15 Dec 2009 TM01 Termination of appointment of Terence Khoo as a director
15 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
19 Jun 2009 MEM/ARTS Memorandum and Articles of Association
19 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 04/06/2008
19 Jun 2009 123 Nc inc already adjusted 26/04/07
19 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
01 May 2009 287 Registered office changed on 01/05/2009 from 5 fleet place london EC4M 7RD