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GEMTEX EUROPE LIMITED

Company number 07130473

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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)
09 Dec 2013 AD01 Registered office address changed from Rear of No 2 Glenthorne Road London N11 3HT England on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Gyanchand Sunil Mungur on 1 October 2013
09 Dec 2013 AD01 Registered office address changed from 5 Glenthorne Road Friern Barnet London N11 3HU United Kingdom on 9 December 2013
30 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
04 May 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
26 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
17 Feb 2011 AP01 Appointment of Mr Gyanchand Sunil Mungur as a director
17 Feb 2011 TM01 Termination of appointment of Premeela Mungur as a director
21 Jan 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
11 Jan 2011 AP01 Appointment of Mrs Premeela Mungur as a director
11 Jan 2011 TM01 Termination of appointment of Ziyad Matar as a director
08 Feb 2010 AP01 Appointment of Mr Ziyad Matar as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 20 January 2010
  • GBP 100
25 Jan 2010 TM01 Termination of appointment of Barbara Kahan as a director
20 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)