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GEMS SOLUTIONS LIMITED

Company number 05270652

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2017 DS01 Application to strike the company off the register
09 Aug 2017 AA Micro company accounts made up to 30 April 2017
18 May 2017 AA01 Previous accounting period extended from 5 April 2017 to 30 April 2017
12 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
22 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
11 Nov 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/03/2020 under section 1088 of the Companies Act 2006
28 Oct 2015 AA Total exemption small company accounts made up to 5 April 2015
14 Nov 2014 AA Total exemption small company accounts made up to 5 April 2014
07 Nov 2014 AR01 Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
27 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
21 Nov 2013 AD01 Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford WD17 1DA United Kingdom on 21 November 2013
27 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 5 April 2012
20 Dec 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 5 April 2011
22 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
22 Nov 2010 AD01 Registered office address changed from 64 Clarendon Road Watford Herts WD17 1DA on 22 November 2010
18 Nov 2010 AA Total exemption small company accounts made up to 5 April 2010
09 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Mr Dudley Robin Ellis on 20 October 2009
23 Nov 2009 AA Total exemption small company accounts made up to 5 April 2009
27 Nov 2008 AA Total exemption small company accounts made up to 5 April 2008