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GEMANA GLOBAL INCORPORATOR LIMITED

Company number 05178674

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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)
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
  • GBP 1
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
  • RES15 ‐ Change company name resolution on 2009-11-06
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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