GEMSIS LIMITED

Company number 03019956

Date	Type	Description	View / Download
02 Nov 2016	AP03	Appointment of Mr Steven Paul Hodkinson as a secretary on 31 October 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of Christopher David Short as a director on 31 October 2016	(1 page)
02 Nov 2016	TM02	Termination of appointment of Christopher David Short as a secretary on 31 October 2016	(1 page)
11 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 shareholder information & information about people with significant control was registered on 01/03/2017	(6 pages)
20 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
12 Apr 2016	AP01	Appointment of Mr Steven Paul Hodkinson as a director on 31 March 2016	(2 pages)
12 Apr 2016	TM01	Termination of appointment of Paul Edmund Thwaite as a director on 31 March 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 48,572.75	(6 pages)
20 Jul 2015	CH01	Director's details changed for Christopher David Short on 27 September 2010	(2 pages)
20 Jul 2015	CH03	Secretary's details changed for Christopher David Short on 27 September 2010	(1 page)
17 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 48,572.75	(6 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11	(6 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
19 Nov 2012	AD01	Registered office address changed from Claverton Court Claverton Road Wythenshawe Manchester M23 9NE on 19 November 2012	(1 page)
17 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
11 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(6 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
15 Jul 2009	363a	Return made up to 10/07/09; full list of members	(4 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
16 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)

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