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GEMMAX SOLUTIONS NOMINEES LIMITED

Company number 08481505

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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)
08 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 8 pages (8 pages)
10 Jun 2020	COCOMP	Order of court to wind up
10 Jun 2020	COCOMP	Order of court to wind up
10 Jun 2020	COCOMP	Order of court to wind up
10 Jun 2020	COCOMP	Order of court to wind up
10 Jun 2020	COCOMP	Order of court to wind up
10 Jun 2020	COCOMP	Order of court to wind up
08 Jun 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 7 pages (7 pages)
12 Aug 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 15 pages (15 pages)
31 Jul 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 23 pages (23 pages)
05 Jul 2018	AD01	Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 July 2018	View PDF Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to 9th Floor 25 Farringdon Street London EC4A 4AB on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
17 Feb 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
16 Feb 2017	AC93	Order of court - restore and wind up	View PDF Order of court - restore and wind up - link opens in a new window - 2 pages (2 pages)
21 Jun 2016	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)
05 Apr 2016	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)
02 Jun 2015	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015	View PDF Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 May 2015	AP04	Appointment of Eazy Corporate Services Limited as a secretary on 19 May 2015	View PDF Appointment of Eazy Corporate Services Limited as a secretary on 19 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
23 Apr 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	View PDF Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	TM01	Termination of appointment of Gary Harrowell as a director	View PDF Termination of appointment of Gary Harrowell as a director - link opens in a new window - 1 page (1 page)

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