- Company Overview for GEMCO CORPORATE MANAGEMENT LIMITED (03633412)
- Filing history for GEMCO CORPORATE MANAGEMENT LIMITED (03633412)
- People for GEMCO CORPORATE MANAGEMENT LIMITED (03633412)
- Charges for GEMCO CORPORATE MANAGEMENT LIMITED (03633412)
- More for GEMCO CORPORATE MANAGEMENT LIMITED (03633412)
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) |
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05 Sep 2017 | CS01 | Confirmation statement made on 3 September 2017 with no updates | |
16 Jun 2017 | AUD | Auditor's resignation | |
05 Jan 2017 | TM01 | Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016 | |
15 Sep 2016 | CS01 | Confirmation statement made on 3 September 2016 with updates | |
13 Sep 2016 | AA | Full accounts made up to 30 June 2016 | |
25 Aug 2016 | MR04 | Satisfaction of charge 1 in full | |
17 Sep 2015 | AA | Full accounts made up to 30 June 2015 | |
03 Sep 2015 | AR01 |
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
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03 Sep 2015 | AP01 | Appointment of Mr Soren Leon Dyoe Madsen as a director on 3 September 2015 | |
14 Oct 2014 | AP01 | Appointment of Mr Wayne Thomas as a director on 8 October 2014 | |
22 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
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18 Sep 2014 | AA | Full accounts made up to 30 June 2014 | |
14 Oct 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-14
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20 Sep 2013 | AA | Full accounts made up to 30 June 2013 | |
18 Jun 2013 | CERTNM |
Company name changed smg holding LIMITED\certificate issued on 18/06/13
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18 Jun 2013 | CONNOT | Change of name notice | |
24 Sep 2012 | AA | Full accounts made up to 30 June 2012 | |
18 Sep 2012 | AR01 | Annual return made up to 17 September 2012 with full list of shareholders | |
20 Sep 2011 | AA | Full accounts made up to 30 June 2011 | |
19 Sep 2011 | AR01 | Annual return made up to 17 September 2011 with full list of shareholders | |
21 Oct 2010 | AA | Full accounts made up to 30 June 2010 | |
17 Sep 2010 | AR01 | Annual return made up to 17 September 2010 with full list of shareholders | |
17 Sep 2010 | CH01 | Director's details changed for Mr Leif Dyoe Nielsen on 17 September 2010 | |
01 Feb 2010 | AA | Full accounts made up to 30 June 2009 | |
26 Nov 2009 | AR01 | Annual return made up to 17 September 2009 with full list of shareholders |