GEMSTONE ACQUISITIONS (2011) LIMITED

Company number 07458664

Date	Type	Description	View / Download
23 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
23 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-11-22	(1 page)
23 Jun 2015	4.70	Declaration of solvency
09 Jan 2015	4.68	Liquidators' statement of receipts and payments to 21 November 2014	(14 pages)
11 Dec 2013	AD01	Registered office address changed from 2Nd Floor Nations House 103 Wigmore Street London W1U 1QS United Kingdom on 11 December 2013	(2 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2013	4.70	Declaration of solvency	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders Statement of capital on 2012-12-05 GBP 1	(3 pages)
20 Jun 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
30 May 2012	TM01	Termination of appointment of Alexander Brick as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(4 pages)
22 Mar 2011	AP01	Appointment of Alexander Paul Brick as a director	(3 pages)
02 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)