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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)
23 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
23 Feb 2012 CH01 Director's details changed for Peter Bja*Rn Gunnar Bertil Wahlgren on 1 January 2012
23 Feb 2012 CH01 Director's details changed for Simon John Charlton Fletcher on 1 January 2012
23 Feb 2012 CH01 Director's details changed for Miss Patricia Morris on 1 January 2012
23 Feb 2012 CH01 Director's details changed for Bengt Sune Johannes Lanngren on 1 January 2012
05 Oct 2011 TM02 Termination of appointment of Goodwille Limited as a secretary
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
03 May 2011 AP01 Appointment of Bengt Roger Daniel Frick as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 5,500.86
08 Apr 2011 AP01 Appointment of Stephen John Webster as a director
08 Apr 2011 AP01 Appointment of Stephen Paul Atkinson as a director
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 5,500.69
03 Feb 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
23 Jul 2010 AA01 Previous accounting period shortened from 31 January 2010 to 31 August 2009
29 Apr 2010 AD01 Registered office address changed from St. James House 13 Kensington Square London W8 5HD Uk on 29 April 2010
08 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 29 May 2009
  • GBP 5,500.45
09 Jan 2010 MISC Form 123
26 Oct 2009 AP01 Appointment of Peter Bja*Rn Gunnar Bertil Wahlgren as a director
26 Oct 2009 AP01 Appointment of Bengt Sune Johannes Lanngren as a director
06 Jul 2009 287 Registered office changed on 06/07/2009 from c/o ebs LTD 10 jury street warwick CV34 4EW
18 Jun 2009 288b Appointment terminated director peter wahlgren
18 Jun 2009 288a Director appointed gareth john proctor
18 Jun 2009 288a Director appointed patricia jean morris