GEMALL LIMITED

Company number 02939179

Date	Type	Description	View / Download
18 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	(4 pages)
03 Apr 2017	AP01	Appointment of Mr Mark Christopher Nevin as a director on 1 April 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Stephen David Allen as a director on 31 March 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from , Level 13 the Broadgate Tower Primrose Street, London, EC2A 2EW to 4th Floor Churchgate House 56 Oxford Street Manchester M1 6EU on 1 December 2016	(1 page)
22 Nov 2016	RP04AR01	Second filing of the annual return made up to 15 June 2016	(22 pages)
07 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 122,731 ANNOTATION Clarification a second filed AR01 was registered on 22/11/2016.	(8 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(4 pages)
23 Dec 2015	TM01	Termination of appointment of Michael John Hare as a director on 21 December 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 122,731	(5 pages)
23 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(4 pages)
09 Mar 2015	TM01	Termination of appointment of Dawn Murphy as a director on 28 February 2015	(1 page)
05 Nov 2014	AP01	Appointment of Mr Stephen David Allen as a director on 27 October 2014	(2 pages)
30 Jun 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 122,731	(5 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	(5 pages)
21 Jun 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	(4 pages)
25 Jun 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(5 pages)
23 May 2012	AA	Accounts for a dormant company made up to 30 September 2011	(4 pages)
26 Sep 2011	AP01	Appointment of Adrian Clive Parkes as a director	(3 pages)
11 Jul 2011	AP01	Appointment of Ms Dawn Murphy as a director ANNOTATION This document is a duplicate of the AP01 registered 11/07/2011	(3 pages)
11 Jul 2011	AP01	Appointment of Ms Dawn Murphy as a director	(2 pages)
22 Jun 2011	AR01	Annual return made up to 15 June 2011 with full list of shareholders	(3 pages)
21 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(4 pages)
18 Nov 2010	AD01	Registered office address changed from , Royal London House, 22-25 Finsbury Square, London, EC2A 1DX on 18 November 2010	(2 pages)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	(4 pages)