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GEM DESIGN LIMITED

Company number 03464236

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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)
21 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jan 2013 DS01 Application to strike the company off the register
17 Dec 2012 AD01 Registered office address changed from Unit 4 Woodside Road Ind Est Woodside Road Eastleigh Hampshire SO50 4ET on 17 December 2012
17 Dec 2012 TM02 Termination of appointment of Roger Hide as a secretary on 17 December 2012
31 Aug 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-08-31
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
10 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
Statement of capital on 2011-11-10
  • GBP 2
29 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
22 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
17 Jun 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Nicholas Anthony Giles on 25 November 2009
12 Feb 2009 AA Accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 07/11/08; full list of members
12 Mar 2008 AA Accounts made up to 31 October 2007
14 Nov 2007 363a Return made up to 07/11/07; full list of members
04 Sep 2007 287 Registered office changed on 04/09/07 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY
21 Aug 2007 AA Accounts made up to 31 October 2006
11 Dec 2006 363a Return made up to 07/11/06; full list of members
04 Aug 2006 AA Accounts made up to 31 October 2005
03 Jan 2006 363a Return made up to 07/11/05; full list of members
23 Dec 2004 AA Accounts made up to 31 October 2004
06 Dec 2004 363s Return made up to 07/11/04; full list of members
01 Dec 2003 287 Registered office changed on 01/12/03 from: the oast house park row farnham surrey GU9 7JH