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GEMSTONE NPD LIMITED

Company number 06592695

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2012 DS01 Application to strike the company off the register
11 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 TM01 Termination of appointment of Daniel Hesmondhalgh as a director on 31 March 2012
06 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 100
05 Jul 2011 CH01 Director's details changed for Mr Daniel Hesmondhalgh on 14 May 2011
22 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Daniel Hesmondhalgh on 14 May 2010
01 Jun 2010 CH03 Secretary's details changed for Daniel Hesmondhalgh on 14 May 2010
13 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 363a Return made up to 14/05/09; full list of members
22 May 2009 288c Director and Secretary's Change of Particulars / daniel hesmondhalgh / 14/05/2009 / HouseName/Number was: 58, now: 25A; Street was: portia way, now: simpson house; Area was: , now: 2 courthouse lane; Post Code was: E3 4JH, now: N16 7YA
05 Jun 2008 288b Appointment Terminated Secretary temple secretaries LIMITED
05 Jun 2008 288b Appointment Terminated Director company directors LIMITED
05 Jun 2008 288a Director appointed kim hesmondhalgh
05 Jun 2008 288a Director and secretary appointed daniel hesmondhalgh
05 Jun 2008 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
05 Jun 2008 88(2) Ad 14/05/08-14/05/08 gbp si 99@1=99 gbp ic 1/100
14 May 2008 NEWINC Incorporation