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GEMSTA LIMITED

Company number 06374577

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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)
21 Jul 2009 88(2) Ad 08/07/09 gbp si 500@1=500 gbp ic 9500/10000
21 Jul 2009 88(2) Ad 08/07/09 gbp si 500@1=500 gbp ic 9000/9500
21 Jul 2009 88(2) Ad 08/07/09 gbp si 8499@1=8499 gbp ic 501/9000
21 Jul 2009 88(2) Ad 08/07/09 gbp si 500@1=500 gbp ic 1/501
21 Jul 2009 123 Gbp nc 130000/230000 08/07/09
21 Jul 2009 123 Gbp nc 120000/130000 08/07/09
21 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Jul 2009 128(1) Statement of rights attached to allotted shares
21 Jul 2009 128(1) Statement of rights attached to allotted shares
21 Jul 2009 128(1) Statement of rights attached to allotted shares
21 Jul 2009 288a Director appointed james rees
21 Jul 2009 288a Director appointed jonathan franklin
13 Jul 2009 AA Accounts made up to 31 December 2008
26 May 2009 363a Return made up to 18/09/08; full list of members
13 May 2009 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
17 Nov 2008 288b Appointment Terminated Director samantha laing
17 Nov 2008 287 Registered office changed on 17/11/2008 from the beeches checkley hereford HR1 4ND
17 Nov 2008 288a Director appointed richard gareth emery williams
16 Oct 2008 288a Secretary appointed richard gareth emery williams
10 Oct 2008 288b Appointment Terminated Secretary richard laing
18 Sep 2007 NEWINC Incorporation