Advanced company searchLink opens in new window

GEM DIGITAL UK LIMITED

Company number 10804713

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2022 CS01 Confirmation statement made on 19 July 2022 with no updates
10 Nov 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 19 July 2021 with no updates
28 Sep 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
10 Jan 2020 CH01 Director's details changed for Mr Alexander Grant Muir on 3 January 2020
10 Jan 2020 CH01 Director's details changed for Mr Greg Nicholas Muir on 3 January 2020
10 Jan 2020 PSC04 Change of details for Mr Alexander Grant Muir as a person with significant control on 3 January 2020
10 Jan 2020 PSC04 Change of details for Mr Gregory Nicholas Muir as a person with significant control on 3 January 2020
10 Jan 2020 AD01 Registered office address changed from 2 Tarleton Office Park Windgate Tarleton Preston PR4 6JF United Kingdom to Windgate House 5 Tarleton Office Park Windgate Tarleton Lancashire PR4 6JF on 10 January 2020
29 Jul 2019 PSC07 Cessation of Gem Uk Mailing Solutions Limited as a person with significant control on 19 July 2019
26 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
26 Jul 2019 PSC01 Notification of Alexander Grant Muir as a person with significant control on 19 July 2019
17 Jun 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
06 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
11 Jan 2018 SH10 Particulars of variation of rights attached to shares
11 Jan 2018 SH08 Change of share class name or designation
09 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That effect from the time of passing of this resolution, the 100 ordinary of £1.00 each in the issued capital of the company and registered as to 50 in the name of gem U.k mailing solutions LIMITED and as to 50 in the nameof greg muir be re-designated and re-named (with their consent) as 50 ordinary a shares and 50 b ordinary shares of £1.00 each. 28/12/2017