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GEMSTAR CONSULTANCY LIMITED

Company number 06607482

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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)
18 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2013 CH01 Director's details changed for Gemma Louise Sampson on 8 November 2013
21 Nov 2013 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 21 November 2013
21 Nov 2013 CH03 Secretary's details changed for Julian Sampson on 8 November 2013
21 Nov 2013 CH01 Director's details changed for Mr Julian Stracey Sampson on 8 November 2013
01 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2012 AA01 Previous accounting period extended from 30 June 2012 to 30 September 2012
29 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
Statement of capital on 2012-06-29
  • GBP 1
20 Jan 2012 AA Accounts for a dormant company made up to 30 June 2011
26 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
29 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Jan 2011 CH03 Secretary's details changed for Julian Sampson on 2 March 2010
10 Jan 2011 CH01 Director's details changed for Mr Julian Stracey Sampson on 2 March 2010
10 Jan 2011 CH01 Director's details changed for Gemma Louise Sampson on 1 October 2009
21 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Julian Sampson on 1 March 2010
07 Apr 2010 CH03 Secretary's details changed for Julian Sampson on 1 March 2010
23 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
13 Aug 2009 363a Return made up to 02/06/09; full list of members
18 Aug 2008 287 Registered office changed on 18/08/2008 from 8A the gardens broadcut fareham hants PO16 8SS
12 Jun 2008 288a Director and secretary appointed julian stracey sampson
12 Jun 2008 288a Director appointed gemma louise sampson
04 Jun 2008 288b Appointment Terminated Secretary hcs secretarial LIMITED
04 Jun 2008 288b Appointment Terminated Director hanover directors LIMITED
02 Jun 2008 NEWINC Incorporation