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GEMMAX CLEARING LIMITED

Company number 07672691

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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)
20 Oct 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10	View PDF Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
19 Mar 2014	CERTNM	Company name changed carbon clearing LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution	View PDF Company name changed carbon clearing LIMITED\certificate issued on 19/03/14 RES15 ‐ Change company name resolution on 2014-03-17 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	View PDF Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
05 Sep 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	View PDF Annual return made up to 16 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP04	Appointment of Vaeron Limited as a secretary	View PDF Appointment of Vaeron Limited as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	AP01	Appointment of Mr Paul Michael Seakens as a director	View PDF Appointment of Mr Paul Michael Seakens as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	TM01	Termination of appointment of Thomas Knifton as a director	View PDF Termination of appointment of Thomas Knifton as a director - link opens in a new window - 1 page (1 page)
16 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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