GEMAD LTD

Company number 09176239

Date	Type	Description	View / Download
02 May 2016	TM01	Termination of appointment of Xenica Trading Limited as a director on 1 May 2016	(1 page)
11 Feb 2016	AD01	Registered office address changed from 20 Hanover Square London W1S1JY to 20-22 Wenlock Road London N1 7GU on 11 February 2016	(1 page)
11 Feb 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 15,000	(4 pages)
23 Mar 2015	TM01	Termination of appointment of Carlo Bonanno as a director on 20 March 2015	(1 page)
23 Mar 2015	AP02	Appointment of Xenica Trading Limited as a director on 20 March 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of David Wilhelm Stratmann as a director on 20 March 2015	(1 page)
17 Mar 2015	AP01	Appointment of Cav. Flavio Vincenzi as a director on 17 March 2015	(2 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 March 2015 GBP 15,000	(3 pages)
17 Mar 2015	AP01	Appointment of Carlo Bonanno as a director on 17 March 2015	(2 pages)
17 Mar 2015	DS02	Withdraw the company strike off application	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
15 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
14 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)

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