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GEMCO CORPORATE MANAGEMENT LIMITED

Company number 03633412

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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 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
  • GBP 800,000
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
  • GBP 800,000
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
  • GBP 800,000
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
  • RES15 ‐ Change company name resolution on 2013-06-01
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