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GEMA MANAGEMENT COMPANY LIMITED

Company number 05862957

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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)
30 Jun 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 May 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 38
25 May 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
08 Apr 2010 AA Accounts for a dormant company made up to 30 June 2009
24 Jun 2009 288a Secretary appointed jordan company secretaries LIMITED
05 Jun 2009 288b Appointment terminated secretary jordan company secretaries LIMITED
01 Apr 2009 AA Accounts for a dormant company made up to 30 June 2007
01 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
11 Jul 2008 363a Return made up to 30/06/08; full list of members
03 Jul 2008 88(2) Ad 30/06/08\gbp si 7@1=7\gbp ic 31/38\
15 Jan 2008 88(2)R Ad 10/01/08--------- £ si 20@1=20 £ ic 11/31
25 Sep 2007 363a Return made up to 30/06/07; full list of members
12 Sep 2007 288a New director appointed
11 Sep 2007 88(2)R Ad 06/07/07--------- £ si 1@1=1 £ ic 10/11
10 Sep 2007 88(2)R Ad 06/07/07--------- £ si 2@1=2 £ ic 8/10
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
07 Aug 2007 288a New director appointed
07 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Appointment of director 06/07/07
30 Jul 2007 88(2)R Ad 06/07/07--------- £ si 2@1=2 £ ic 6/8
17 Feb 2007 288a New secretary appointed
04 Jan 2007 287 Registered office changed on 04/01/07 from: 3RD floor, sterling house langston road loughton essex IG10 3TS
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Secretary resigned