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GEM RECRUITMENT UK LTD

Company number 06909146

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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)
01 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2015 AAMD Amended total exemption small company accounts made up to 31 May 2013
06 May 2015 DS01 Application to strike the company off the register
24 Mar 2015 AA01 Current accounting period shortened from 31 May 2015 to 31 March 2015
26 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
24 Jul 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 180
24 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 17/05/2013
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 May 2013
  • GBP 180
23 Jul 2014 SH01 Statement of capital following an allotment of shares on 19 May 2013
  • GBP 180
21 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Nov 2013 CH01 Director's details changed for Miss Vanessa Staples on 23 November 2013
14 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-14
15 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
22 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
28 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
26 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
26 May 2011 CH01 Director's details changed for Miss Vanessa Staples on 18 May 2011
26 May 2011 CH01 Director's details changed for Mr Paul Staples on 18 May 2011
15 Feb 2011 AD01 Registered office address changed from 55 Old Broad Street London EC2M 1RX on 15 February 2011
11 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
19 May 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Paul Staples on 18 May 2010
18 May 2010 CH01 Director's details changed for Miss Vanessa Staples on 18 May 2010