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GEM INDUSTRY LIMITED

Company number 02787524

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
17 Dec 2012 TM01 Termination of appointment of Vincent Light as a director on 17 December 2012
17 Dec 2012 TM01 Termination of appointment of Derek Charles Mclaughlan as a director on 17 December 2012
17 Dec 2012 TM02 Termination of appointment of Roger Hide as a secretary on 17 December 2012
17 Dec 2012 AD01 Registered office address changed from Unit 4 Woodside Road Woodside Road Industrial Estate Eastleigh Hampshire SO50 4ET on 17 December 2012
31 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
18 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-18
  • GBP 2
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
15 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
09 Jun 2010 AA Total exemption full accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for Mr Vincent Light on 1 January 2010
10 Feb 2010 CH01 Director's details changed for Mr Derek Charles Mclaughlan on 1 January 2010
11 May 2009 AA Total exemption full accounts made up to 31 October 2008
12 Feb 2009 363a Return made up to 08/02/09; full list of members
21 May 2008 AA Total exemption small company accounts made up to 31 October 2007
13 Feb 2008 363a Return made up to 08/02/08; full list of members
24 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Feb 2007 363a Return made up to 08/02/07; full list of members
26 Sep 2006 AA Accounts made up to 31 October 2005
19 May 2006 CERTNM Company name changed I.G.T. electronics LIMITED\certificate issued on 19/05/06
26 Apr 2006 287 Registered office changed on 26/04/06 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY