GEM STRUCTURAL SOLUTIONS LIMITED

Company number 05660006

Date	Type	Description	View / Download
24 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(23 pages)
13 Mar 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
09 Feb 2012	AD01	Registered office address changed from Engineers Park Factory Road Sandycroft Deeside Clwyd CH5 2QJ Wales on 9 February 2012	(2 pages)
09 Feb 2012	4.20	Statement of affairs with form 4.19	(8 pages)
09 Feb 2012	600	Appointment of a voluntary liquidator	(2 pages)
09 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-02-01	(1 page)
04 Jan 2012	AR01	Annual return made up to 21 December 2011 with full list of shareholders Statement of capital on 2012-01-04 GBP 50,100	(4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Feb 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(4 pages)
08 Feb 2011	AP03	Appointment of Oliver Gray as a secretary	(1 page)
08 Feb 2011	TM02	Termination of appointment of Jean Gray as a secretary	(1 page)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Mark Lloyd Jones on 31 December 2009	(2 pages)
22 Jan 2010	CH01	Director's details changed for Oliver Gray on 31 December 2009	(2 pages)
22 Jan 2010	AD01	Registered office address changed from C/O Gem Engineering Limited Engineers Park Factory Road Sandycroft Deeside CH5 2QD on 22 January 2010	(1 page)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
21 Jan 2009	363a	Return made up to 21/12/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
14 Aug 2008	88(2)	Ad 01/06/08 gbp si 99@1=99 gbp ic 50001/50100	(2 pages)
21 Jan 2008	88(2)R	Ad 01/12/07-31/12/07 £ si 50000@1=50000	(1 page)
21 Jan 2008	363a	Return made up to 21/12/07; full list of members	(3 pages)
17 Dec 2007	88(2)R	Ad 01/02/07-02/02/07 £ si 50099@1=50099 £ ic 1/50100	(1 page)
17 Dec 2007	123	£ nc 100/50100 01/02/07	(2 pages)