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GEMADECON LIMITED

Company number 06388452

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2018 DS01 Application to strike the company off the register
04 Oct 2017 CS01 Confirmation statement made on 3 October 2017 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Sep 2017 PSC01 Notification of Anett Benken as a person with significant control on 27 January 2017
12 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 12 September 2017
04 Oct 2016 CS01 Confirmation statement made on 3 October 2016 with updates
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
04 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Dec 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
05 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
01 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2009 225 Accounting reference date extended from 31/10/2009 to 31/12/2009