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GEMM.CO.UK LIMITED

Company number 05519380

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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)
05 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
27 Sep 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
Statement of capital on 2011-09-27
  • GBP 2
05 Aug 2010 AA Accounts for a dormant company made up to 31 July 2010
30 Jul 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
29 Jul 2010 CH03 Secretary's details changed for Janet Anne Evans on 26 July 2010
09 Oct 2009 AA Accounts for a dormant company made up to 31 July 2009
05 Aug 2009 363a Return made up to 27/07/09; full list of members
03 Mar 2009 AA Accounts made up to 31 July 2008
18 Aug 2008 363a Return made up to 27/07/08; full list of members
18 Aug 2008 288c Director's Change of Particulars / roger raffee / 27/07/2006 / HouseName/Number was: , now: 6224; Street was: 6224 dowlimg dr., Now: dowling drive
21 Apr 2008 AA Accounts made up to 31 July 2007
27 Jul 2007 363a Return made up to 27/07/07; full list of members
27 Jul 2007 287 Registered office changed on 27/07/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL
27 Jul 2007 288c Director's particulars changed
21 Jul 2007 AA Accounts made up to 31 July 2006
22 Nov 2006 287 Registered office changed on 22/11/06 from: 339 - 340 upper street london N1 0PD
18 Aug 2006 363a Return made up to 27/07/06; full list of members
28 Nov 2005 288a New director appointed
28 Nov 2005 288a New secretary appointed
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 287 Registered office changed on 19/08/05 from: the studio, st nicholas close elstree herts. WD6 3EW
19 Aug 2005 288b Secretary resigned
19 Aug 2005 288b Director resigned