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LA GEMM LIMITED

Company number 03209178

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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)
05 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Apr 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 564,868	View PDF Annual return made up to 7 June 2013 with full list of shareholders Statement of capital on 2013-08-30 GBP 564,868 - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
19 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 564,868	View PDF Statement of capital following an allotment of shares on 7 October 2011 GBP 564,868 - link opens in a new window - 4 pages (4 pages)
14 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company issue 114868 £1 preference shares to remiolay LTD pension scheme 07/10/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company issue 114868 £1 preference shares to remiolay LTD pension scheme 07/10/2011 - link opens in a new window - 24 pages (24 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 450,000	View PDF Statement of capital following an allotment of shares on 6 April 2011 GBP 450,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Amend auth cap 05/04/2011	View PDF Resolutions RES13 ‐ Amend auth cap 05/04/2011 - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 10 pages (10 pages)
28 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 10 pages (10 pages)
04 Aug 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 10 pages (10 pages)
07 Oct 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Jul 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 11 pages (11 pages)
20 Sep 2007	363a	Return made up to 07/06/07; full list of members	View PDF Return made up to 07/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Sep 2007	287	Registered office changed on 20/09/07 from: 5TH floor 71 kingsway london WC2B 6ST	View PDF Registered office changed on 20/09/07 from: 5TH floor 71 kingsway london WC2B 6ST - link opens in a new window - 1 page (1 page)
11 Jun 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
27 Jun 2006	363a	Return made up to 07/06/06; full list of members	View PDF Return made up to 07/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
01 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 9 pages (9 pages)
03 Aug 2005	363a	Return made up to 07/06/05; full list of members	View PDF Return made up to 07/06/05; full list of members - link opens in a new window - 3 pages (3 pages)

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