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GEMTEC HOLDINGS LIMITED

Company number 03122501

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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)
23 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	AD01	Registered office address changed from 18 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB on 25 January 2012	View PDF Registered office address changed from 18 Priory Tec Park Saxon Way Hessle North Humberside HU13 9PB on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM02	Termination of appointment of Neil Robson as a secretary on 25 July 2011	View PDF Termination of appointment of Neil Robson as a secretary on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Neil Robson as a director on 25 July 2011	View PDF Termination of appointment of Neil Robson as a director on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	TM01	Termination of appointment of Eric Shackleton as a director on 25 July 2011	View PDF Termination of appointment of Eric Shackleton as a director on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AP03	Appointment of Alan Pierpoint as a secretary on 25 July 2011	View PDF Appointment of Alan Pierpoint as a secretary on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Mr Barry Trevor Ferdinand as a director on 25 July 2011	View PDF Appointment of Mr Barry Trevor Ferdinand as a director on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AP01	Appointment of Jason Patrick Collins as a director on 25 July 2011	View PDF Appointment of Jason Patrick Collins as a director on 25 July 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
05 Jan 2011	AR01	Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 44,000	View PDF Annual return made up to 4 November 2010 with full list of shareholders Statement of capital on 2011-01-05 GBP 44,000 - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	View PDF Accounts for a small company made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
09 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	View PDF Annual return made up to 4 November 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
09 Nov 2009	CH01	Director's details changed for Eric Shackleton on 6 November 2009	View PDF Director's details changed for Eric Shackleton on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	CH01	Director's details changed for Neil Robson on 6 November 2009	View PDF Director's details changed for Neil Robson on 6 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288a	Director appointed eric shackleton	View PDF Director appointed eric shackleton - link opens in a new window - 2 pages (2 pages)
22 Sep 2009	288b	Appointment Terminated Director michael yates	View PDF Appointment Terminated Director michael yates - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	View PDF Accounts for a small company made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
16 Dec 2008	363a	Return made up to 04/11/08; full list of members	View PDF Return made up to 04/11/08; full list of members - link opens in a new window - 6 pages (6 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	View PDF Accounts for a small company made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	363s	Return made up to 04/11/07; full list of members	View PDF Return made up to 04/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	View PDF Accounts for a small company made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
24 Nov 2006	363s	Return made up to 04/11/06; full list of members	View PDF Return made up to 04/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
03 Feb 2006	AA	Accounts for a small company made up to 31 March 2005	View PDF Accounts for a small company made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)

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