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GEMSEAL LIMITED

Company number 03184503

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 DS01 Application to strike the company off the register
20 Mar 2015 AP01 Appointment of Mrs Jane Victoria Simons as a director on 1 February 2015
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 100
10 Feb 2014 SH19 Statement of capital on 10 February 2014
  • GBP 100
10 Feb 2014 SH20 Statement by directors
10 Feb 2014 CAP-SS Solvency statement dated 01/02/14
10 Feb 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled & returned to shareholders 01/02/2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
04 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Dec 2012 CH01 Director's details changed for John Charles Hanson on 1 December 2012
10 Dec 2012 AD01 Registered office address changed from 16 Artemis Court Homer Drive London E14 3UH on 10 December 2012
27 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
27 Apr 2012 CH01 Director's details changed for Mrs. Heather Anne Hausfeld on 27 April 2012
27 Apr 2012 CH01 Director's details changed for Mrs. Heather Anne Hausfeld on 27 April 2012
27 Apr 2012 CH03 Secretary's details changed for Mrs. Heather Anne Hausfeld on 27 April 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
30 Apr 2010 CH01 Director's details changed for Jason Alexander Hanson on 30 March 2010
29 Apr 2010 CH01 Director's details changed for John Charles Hanson on 30 March 2010