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GEMS 1 LIMITED

Company number 04278344

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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)
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 3 pages (3 pages)
17 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 28 February 2012	View PDF Total exemption small company accounts made up to 28 February 2012 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	View PDF Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Dec 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	View PDF Annual return made up to 29 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	View PDF Annual return made up to 29 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Aug 2010	CH01	Director's details changed for Gert Alfons Vanoppen on 29 August 2010	View PDF Director's details changed for Gert Alfons Vanoppen on 29 August 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
27 Aug 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 4 pages (4 pages)
21 Apr 2010	AA01	Previous accounting period extended from 31 August 2009 to 28 February 2010	View PDF Previous accounting period extended from 31 August 2009 to 28 February 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2009	363a	Return made up to 29/08/09; full list of members	View PDF Return made up to 29/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jun 2009	123	Nc inc already adjusted 05/12/08	View PDF Nc inc already adjusted 05/12/08 - link opens in a new window - 1 page (1 page)
11 Jun 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	363a	Return made up to 29/08/08; full list of members	View PDF Return made up to 29/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Dec 2007	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 4 pages (4 pages)
03 Sep 2007	363a	Return made up to 29/08/07; full list of members	View PDF Return made up to 29/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Mar 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
22 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Mar 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 2006	363s	Return made up to 29/08/06; full list of members	View PDF Return made up to 29/08/06; full list of members - link opens in a new window - 6 pages (6 pages)

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