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GEMPRIZE LIMITED

Company number 03742481

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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)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2013 AD01 Registered office address changed from C/O the Secretary 6th Floor 52-64 Gracechurch Street London EC3V 0EH on 12 November 2013
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2013 DS01 Application to strike the company off the register
08 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-08
  • GBP 1,000
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
12 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
23 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
02 Jun 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
02 Jun 2010 AD01 Registered office address changed from 3rd Floor 15 Hanover Square London W1S 1HS on 2 June 2010
02 Jun 2010 CH01 Director's details changed for Mr Marc Xavier Ellul on 29 March 2010
02 Jun 2010 CH04 Secretary's details changed for Lewbel Secretaries Limited on 29 March 2010
02 Jun 2010 CH02 Director's details changed for Ece Nominees Limited on 29 March 2010
20 May 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 29/03/09; full list of members
04 Sep 2008 288a Director appointed mr. Marc xavier ellul
05 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
07 May 2008 363a Return made up to 29/03/08; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363a Return made up to 29/03/07; full list of members
29 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Apr 2006 363a Return made up to 29/03/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005