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3GAMMA LIMITED

Company number 06798213

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
19 Dec 2015 TM01 Termination of appointment of Gareth Jonathan Proctor as a director on 30 September 2015
19 Dec 2015 TM01 Termination of appointment of Simon John Charlton Fletcher as a director on 30 September 2015
19 Dec 2015 TM01 Termination of appointment of Stephen John Webster as a director on 30 September 2015
18 Aug 2015 AUD Auditor's resignation
26 May 2015 AA Accounts for a small company made up to 31 August 2014
24 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1.82
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
06 May 2014 TM01 Termination of appointment of Stephen Atkinson as a director
14 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 2
05 Dec 2013 AP03 Appointment of Mr Stephen Atkinson as a secretary
05 Dec 2013 TM01 Termination of appointment of Bengt Frick as a director
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
25 Apr 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Apr 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub div cancel shares 01/06/2012
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 2
06 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided/ allot and cancel shares 01/06/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2012 SH06 Cancellation of shares. Statement of capital on 6 July 2012
  • GBP 1.965
06 Jul 2012 SH02 Sub-division of shares on 1 June 2012
06 Jul 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 0.028
06 Jul 2012 SH03 Purchase of own shares.
22 May 2012 AA Total exemption small company accounts made up to 31 August 2011
04 Apr 2012 TM01 Termination of appointment of Patricia Morris as a director