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GEMANA HOLDING AFRICA & M.E. LIMITED

Company number 06379912

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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)
29 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 100
02 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Ms Federica Bertollini on 1 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
10 May 2010 TM01 Termination of appointment of Karim El Haimri as a director
12 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
11 Jan 2010 AP01 Appointment of Mr Luca Albera as a director
11 Jan 2010 TM01 Termination of appointment of Matteo Albera as a director
11 Jan 2010 TM01 Termination of appointment of Antonio Spiezia as a director
21 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 15/12/08; full list of members
03 Oct 2008 363a Return made up to 24/09/08; full list of members
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New director appointed
07 Dec 2007 288a New secretary appointed
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Secretary resigned
03 Dec 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08