GEM TRANSPORT LIMITED

Company number 07641110

Date	Type	Description	View / Download
01 Sep 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 May 2015	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2015	AD01	Registered office address changed from Unit 3 47 Knightsdale Road Ipswich Suffolk IP1 4JJ to 36 Irlam Road Ipswich Suffolk IP2 9QR on 9 February 2015	(1 page)
14 Jul 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(3 pages)
11 Feb 2014	AP01	Appointment of Mrs Clare Ellen Bennett as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Stewart Taylor as a director	(1 page)
07 Feb 2014	CERTNM	Company name changed a & p venture LTD\certificate issued on 07/02/14 RES15 ‐ Change company name resolution on 2014-02-07 NM01 ‐ Change of name by resolution	(3 pages)
10 Jan 2014	AA	Accounts for a dormant company made up to 31 May 2013	(2 pages)
24 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-24	(3 pages)
05 Dec 2012	AA	Accounts for a dormant company made up to 31 May 2012	(2 pages)
07 Nov 2012	AP01	Appointment of Mr Stewart Taylor as a director	(2 pages)
07 Nov 2012	TM01	Termination of appointment of Jolyon Alexander as a director	(1 page)
28 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(3 pages)
25 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
24 May 2011	AP01	Appointment of Mr Jolyon Dennis Alexander as a director	(2 pages)
24 May 2011	TM01	Termination of appointment of Andrew Harding as a director	(1 page)
24 May 2011	TM01	Termination of appointment of Phillip Birchley as a director	(1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)