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GEMS BROS LTD

Company number 06327502

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
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
30 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
08 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
26 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
10 Apr 2013 CERTNM Company name changed andrassy LIMITED\certificate issued on 10/04/13
  • RES15 ‐ Change company name resolution on 2013-04-01
10 Apr 2013 CONNOT Change of name notice
05 Apr 2013 AP01 Appointment of Mr Martin Andrasi as a director
15 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
09 Mar 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Jun 2011 AA Total exemption small company accounts made up to 31 July 2010
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
20 May 2011 CH01 Director's details changed for Mr Ivan Andrasi on 19 May 2011
02 Dec 2010 TM01 Termination of appointment of Astra Invest Ltd. as a director
02 Dec 2010 TM02 Termination of appointment of Zippus Limited as a secretary
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
06 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 13 April 2010
  • GBP 5,100,000
24 Feb 2010 SH01 Statement of capital following an allotment of shares on 24 February 2010
  • GBP 9,999,510
26 Sep 2009 CERTNM Company name changed allways LTD\certificate issued on 28/09/09
02 Sep 2009 363a Return made up to 30/08/09; full list of members
01 Sep 2009 288a Director appointed astra invest LTD.
01 Sep 2009 88(2) Ad 01/09/09\gbp si 999@1=999\gbp ic 1/1000\
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