GEMS BROS LTD

Company number 06327502

Date	Type	Description	View / Download
17 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2014	AR01	Annual return made up to 6 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(4 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 31 July 2013	(2 pages)
08 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	(4 pages)
26 Apr 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
10 Apr 2013	CERTNM	Company name changed andrassy LIMITED\certificate issued on 10/04/13 RES15 ‐ Change company name resolution on 2013-04-01	(2 pages)
10 Apr 2013	CONNOT	Change of name notice	(2 pages)
05 Apr 2013	AP01	Appointment of Mr Martin Andrasi as a director	(2 pages)
15 May 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
20 May 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
20 May 2011	CH01	Director's details changed for Mr Ivan Andrasi on 19 May 2011	(2 pages)
02 Dec 2010	TM01	Termination of appointment of Astra Invest Ltd. as a director	(1 page)
02 Dec 2010	TM02	Termination of appointment of Zippus Limited as a secretary	(1 page)
22 Nov 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London United Kingdom W1G 9QR United Kingdom on 22 November 2010	(2 pages)
06 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(5 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 13 April 2010 GBP 5,100,000	(2 pages)
24 Feb 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 9,999,510	(2 pages)
26 Sep 2009	CERTNM	Company name changed allways LTD\certificate issued on 28/09/09	(2 pages)
02 Sep 2009	363a	Return made up to 30/08/09; full list of members	(3 pages)
01 Sep 2009	288a	Director appointed astra invest LTD.	(1 page)
01 Sep 2009	88(2)	Ad 01/09/09\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
01 Sep 2009	287	Registered office changed on 01/09/2009 from www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR	(1 page)

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