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GEM SHOP LIMITED

Company number 08239922

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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)
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 3	View PDF Annual return made up to 10 October 2012 with full list of shareholders Statement of capital on 2012-10-10 GBP 3 - link opens in a new window - 4 pages (4 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 4 October 2012 GBP 3	View PDF Statement of capital following an allotment of shares on 4 October 2012 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Oct 2012	AD01	Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 10 October 2012	View PDF Registered office address changed from Adam House 1 Fitzroy Square, London, W1T 5HE United Kingdom on 10 October 2012 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AP01	Appointment of Patrick Benedict Mark Reynolds as a director on 9 October 2012	View PDF Appointment of Patrick Benedict Mark Reynolds as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Simon Michael Shone as a director on 9 October 2012	View PDF Appointment of Mr Simon Michael Shone as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Mr Anthony Donald Griffin as a director on 9 October 2012	View PDF Appointment of Mr Anthony Donald Griffin as a director on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	TM01	Termination of appointment of Ela Shah as a director on 4 October 2012	View PDF Termination of appointment of Ela Shah as a director on 4 October 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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