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GEM OPERATIONS (UK) LIMITED

Company number 03840239

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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)
23 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2015 TM01 Termination of appointment of Gary Thomas Lever as a director on 17 June 2015
18 Jun 2015 TM01 Termination of appointment of Kevin Huw Davies as a director on 17 June 2015
09 Jun 2015 AD01 Registered office address changed from Willow House 2 Heynes Place Station Lane Witney Oxfordshire OX28 4YN to Er Building Heol Cefngwrgan Margam Port Talbot SA13 2EZ on 9 June 2015
08 Jun 2015 TM01 Termination of appointment of Stephen Anthony Grieve as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of David John Gellie Bower as a director on 8 June 2015
08 Jun 2015 TM02 Termination of appointment of David John Gellie Bower as a secretary on 8 June 2015
17 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 8,500
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 8,500
06 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 December 2010
15 Sep 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009
14 Sep 2009 363a Return made up to 13/09/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
17 Nov 2008 288a Secretary appointed mr david john gellie bower
17 Nov 2008 288b Appointment terminated director david martin
17 Nov 2008 288b Appointment terminated secretary russell graveson