- Company Overview for GEMANA GLOBAL INCORPORATOR LIMITED (05178674)
- Filing history for GEMANA GLOBAL INCORPORATOR LIMITED (05178674)
- People for GEMANA GLOBAL INCORPORATOR LIMITED (05178674)
- More for GEMANA GLOBAL INCORPORATOR LIMITED (05178674)
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) |
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02 Aug 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
19 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
05 May 2010 | TM02 | Termination of appointment of Federica Bertollini as a secretary | |
05 May 2010 | TM01 | Termination of appointment of Samson Management Llc as a director | |
12 Dec 2009 | AR01 |
Annual return made up to 10 December 2009 with full list of shareholders
Statement of capital on 2009-12-12
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11 Dec 2009 | AP01 | Appointment of Mrs Federica Bertollini as a director | |
23 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
09 Nov 2009 | RESOLUTIONS |
Resolutions
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09 Nov 2009 | CONNOT | Change of name notice | |
05 Aug 2009 | 363a | Return made up to 13/07/09; full list of members | |
09 Sep 2008 | 363a | Return made up to 13/07/08; full list of members | |
14 Jul 2008 | AA | Accounts made up to 31 December 2007 | |
20 Nov 2007 | 287 | Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW | |
20 Sep 2007 | 288c | Secretary's particulars changed | |
20 Sep 2007 | 363a | Return made up to 13/07/07; full list of members | |
30 May 2007 | AA | Accounts made up to 31 December 2006 | |
04 Jan 2007 | 288a | New director appointed | |
04 Jan 2007 | 288b | Director resigned | |
06 Sep 2006 | 363a | Return made up to 13/07/06; full list of members | |
27 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
27 Apr 2006 | RESOLUTIONS |
Resolutions
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18 Jul 2005 | 363s | Return made up to 13/07/05; full list of members | |
17 Sep 2004 | CERTNM | Company name changed gemana world wide relations limi ted\certificate issued on 17/09/04 | |
28 Jul 2004 | 225 | Accounting reference date extended from 31/07/05 to 31/12/05 |