GEMSIS LIMITED

Company number 03019956

Date	Type	Description	View / Download
13 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2019	TM01	Termination of appointment of Duncan Jonathan Magrath as a director on 30 April 2019	(1 page)
13 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Oct 2018	AD01	Registered office address changed from St Ann's House 1 Old Market Place Knutsford Cheshire WA16 6PD to Kpmg Llp 8 Princes Parade Liverpool Merseyside L3 1QH on 19 October 2018	(2 pages)
10 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
10 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-24	(1 page)
19 Sep 2018	SH19	Statement of capital on 19 September 2018 GBP 1.00	(3 pages)
18 Sep 2018	SH20	Statement by Directors	(4 pages)
18 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
24 May 2018	AP01	Appointment of Mr Paul Finnigan as a director on 16 May 2018	(2 pages)
24 May 2018	AP03	Appointment of Mr Christopher John Clarkson as a secretary on 16 May 2018	(2 pages)
24 May 2018	AP01	Appointment of Mr Christopher John Clarkson as a director on 16 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Andrew Nigel Scarratt as a director on 16 May 2018	(1 page)
24 May 2018	TM02	Termination of appointment of Andrew Nigel Scarratt as a secretary on 16 May 2018	(1 page)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
19 Jul 2017	AP03	Appointment of Mr Andrew Nigel Scarratt as a secretary on 18 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Andrew Nigel Scarratt as a director on 18 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Mr Duncan Jonathan Magrath as a director on 18 July 2017	(2 pages)
19 Jul 2017	TM01	Termination of appointment of Steven Paul Hodkinson as a director on 18 July 2017	(1 page)
19 Jul 2017	TM02	Termination of appointment of Steven Paul Hodkinson as a secretary on 18 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
01 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 10/07/2016	(40 pages)

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