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GEMTECH LIMITED

Company number 05950133

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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 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 May 2021 AD01 Registered office address changed from 15 Cops Avenue West Wickham BR4 9NL United Kingdom to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 17 May 2021
15 May 2021 LIQ01 Declaration of solvency
15 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-27
15 May 2021 600 Appointment of a voluntary liquidator
21 Apr 2021 AA Micro company accounts made up to 31 March 2021
21 Apr 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
19 Feb 2021 CH03 Secretary's details changed for Debbie Hankin on 19 February 2021
19 Feb 2021 CH03 Secretary's details changed for Debra Hankin on 19 February 2021
19 Feb 2021 CH01 Director's details changed for Mr Ian Arthur Alfred Willson on 19 February 2021
19 Feb 2021 PSC04 Change of details for Mr Ian Arthur Alfred Willson as a person with significant control on 19 February 2021
19 Feb 2021 AD01 Registered office address changed from 30B Harvist Road London NW6 6SH to 15 Cops Avenue West Wickham BR4 9NL on 19 February 2021
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
11 May 2020 AA Total exemption full accounts made up to 30 September 2019
06 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
12 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
08 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Jan 2018 AAMD Amended total exemption small company accounts made up to 30 September 2016
06 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with updates
19 Sep 2017 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off