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GEMROCK COMPANY (UK) LTD

Company number 10451003

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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)
23 Apr 2019	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)
03 May 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
09 Jan 2018	CS01	Confirmation statement made on 30 December 2017 with no updates	View PDF Confirmation statement made on 30 December 2017 with no updates - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	AA01	Previous accounting period shortened from 31 October 2017 to 30 June 2017	View PDF Previous accounting period shortened from 31 October 2017 to 30 June 2017 - link opens in a new window - 1 page (1 page)
12 Jul 2017	AP01	Appointment of Mr Rajiv Ramlal Gupta as a director on 1 July 2017	View PDF Appointment of Mr Rajiv Ramlal Gupta as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jul 2017	AP01	Appointment of Mr Kenneth Niall Young as a director on 1 July 2017	View PDF Appointment of Mr Kenneth Niall Young as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-23 - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC05	Change of details for Emeraldfields Ltd as a person with significant control on 22 June 2017	View PDF Change of details for Emeraldfields Ltd as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2017	AD01	Registered office address changed from 37 Green Lane Paddock Wood Tonbridge Kent TN12 6BF United Kingdom to Suite 212 Berkeley Street London W1J 8DJ on 14 June 2017	View PDF Registered office address changed from 37 Green Lane Paddock Wood Tonbridge Kent TN12 6BF United Kingdom to Suite 212 Berkeley Street London W1J 8DJ on 14 June 2017 - link opens in a new window - 1 page (1 page)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-10-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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