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HENRYK GEMS LIMITED

Company number 02631873

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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)
20 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Feb 2017 TM01 Termination of appointment of Karen Elizabeth Foulis as a director on 30 January 2017
10 Feb 2017 TM02 Termination of appointment of Karen Elizabeth Foulis as a secretary on 30 January 2017
29 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 Nov 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
30 Jul 2015 AA Total exemption small company accounts made up to 31 July 2014
30 Apr 2015 CH01 Director's details changed for Ms Karen Elizabeth Foulis on 30 April 2015
30 Apr 2015 AA01 Previous accounting period shortened from 31 July 2014 to 30 July 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
12 Sep 2014 CH01 Director's details changed for Ms Karen Elizabeth Foulis on 6 September 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
19 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
19 Sep 2012 CH03 Secretary's details changed for Ms Karen Elizabeth Foulis on 6 September 2012
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Apr 2012 TM01 Termination of appointment of Iryna Shoherbyna as a director
17 Nov 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Dec 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 July 2009
11 Aug 2010 AP01 Appointment of Iryna Shoherbyna as a director
11 Aug 2010 TM01 Termination of appointment of Oleksandr Sobin as a director
11 Aug 2010 TM01 Termination of appointment of John Kuehn as a director