GEMKIN LIMITED

Company number 04296421

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 2	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
24 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(3 pages)
24 Feb 2011	AD01	Registered office address changed from C/O Agenta Consulting Limited Winchmore Hill Kings Avenue London N21 3NA United Kingdom on 24 February 2011	(1 page)
02 Feb 2011	AP01	Appointment of Ms Eftychia Turnbull as a director	(2 pages)
26 Jan 2011	AD01	Registered office address changed from 82Z Portland Place London W1B 1NS on 26 January 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Martin Priest as a director	(1 page)
26 Jan 2011	TM01	Termination of appointment of Goldenthorpe Limited as a director	(1 page)
26 Jan 2011	TM02	Termination of appointment of Lutine Services Limited as a secretary	(1 page)
06 Oct 2010	AP01	Appointment of Mr Martin Roy Priest as a director	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
22 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(3 pages)
22 Sep 2010	CH04	Secretary's details changed for Lutine Services Limited on 19 September 2010	(2 pages)
22 Sep 2010	CH02	Director's details changed for Goldenthorpe Limited on 19 September 2010	(1 page)
23 Sep 2009	363a	Return made up to 19/09/09; full list of members	(5 pages)
15 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
20 Oct 2008	363s	Return made up to 19/09/08; full list of members	(6 pages)
15 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
09 Nov 2007	288c	Director's particulars changed	(1 page)
30 Sep 2007	363s	Return made up to 19/09/07; change of members	(6 pages)
30 Sep 2007	363(288)	Director's particulars changed
03 Sep 2007	287	Registered office changed on 03/09/07 from: 45 queen anne street london W1G 9JF	(1 page)