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GEM SOLUTIONS LIMITED

Company number 03114692

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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)
04 Dec 2000 363a Return made up to 03/10/97; full list of members
04 Dec 2000 288a New secretary appointed
04 Dec 2000 288a New director appointed
02 Mar 1999 DISS40 Compulsory strike-off action has been discontinued
02 Mar 1999 287 Registered office changed on 02/03/99 from: regent street 235/241 regent street london W1R 8PS
02 Mar 1999 AA Accounts for a dormant company made up to 31 October 1998
02 Mar 1999 AA Accounts for a dormant company made up to 31 October 1997
02 Mar 1999 288a New secretary appointed
02 Mar 1999 288b Secretary resigned
26 Jan 1999 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 1997 AA Accounts for a dormant company made up to 31 October 1996
29 Dec 1997 287 Registered office changed on 29/12/97 from: 11 belvoir road london SE22 0QY
08 Apr 1997 DISS40 Compulsory strike-off action has been discontinued
08 Apr 1997 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 1997 363s Return made up to 17/10/96; full list of members
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1996 288 Secretary resigned
28 Mar 1996 288 Director resigned
28 Mar 1996 288 New secretary appointed
28 Mar 1996 288 New director appointed
28 Mar 1996 287 Registered office changed on 28/03/96 from: burlington house 40 burlington street east barnet herts EN4 8NN
17 Oct 1995 NEWINC Incorporation