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GEMILO HOLDINGS LIMITED

Company number 06576032

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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 Oct 2013	AD01	Registered office address changed from 1 Riverview the Embankment Vale Road Heaton Mersey SK4 3GN United Kingdom on 22 October 2013	View PDF Registered office address changed from 1 Riverview the Embankment Vale Road Heaton Mersey SK4 3GN United Kingdom on 22 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 11 October 2013 GBP 12	View PDF Statement of capital following an allotment of shares on 11 October 2013 GBP 12 - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	SH01	Statement of capital following an allotment of shares on 24 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 24 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
11 Oct 2013	AP01	Appointment of Mr Ian Stuart Chapman as a director	View PDF Appointment of Mr Ian Stuart Chapman as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	View PDF Annual return made up to 24 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2013	MR01	Registration of charge 065760320005	View PDF Registration of charge 065760320005 - link opens in a new window - 8 pages (8 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2012	AD01	Registered office address changed from Egerton House Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX on 5 December 2012	View PDF Registered office address changed from Egerton House Towers Business Park Wilmslow Road Didsbury Manchester M20 2DX on 5 December 2012 - link opens in a new window - 1 page (1 page)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
18 May 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	View PDF Annual return made up to 24 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	View PDF Annual return made up to 24 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	View PDF Annual return made up to 24 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Feb 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
16 Jul 2009	363a	Return made up to 24/04/09; full list of members	View PDF Return made up to 24/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 May 2008	288b	Appointment terminated director gk formations one LIMITED	View PDF Appointment terminated director gk formations one LIMITED - link opens in a new window - 1 page (1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from, c/o gorvins 2-14 millgate, stockport, cheshire, SK1 2NN, england	View PDF Registered office changed on 13/05/2008 from, c/o gorvins 2-14 millgate, stockport, cheshire, SK1 2NN, england - link opens in a new window - 1 page (1 page)
13 May 2008	288a	Director appointed laurence howard goodman	View PDF Director appointed laurence howard goodman - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director appointed gerard patrick finneran	View PDF Director appointed gerard patrick finneran - link opens in a new window - 2 pages (2 pages)
02 May 2008	CERTNM	Company name changed gsf 219 LIMITED\certificate issued on 07/05/08	View PDF Company name changed gsf 219 LIMITED\certificate issued on 07/05/08 - link opens in a new window - 3 pages (3 pages)

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