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ONLY GEMS LTD

Company number SC316016

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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)
25 Jul 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)
04 Apr 2014	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)
25 Mar 2014	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)
07 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2	View PDF Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
14 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	CH03	Secretary's details changed for Mora Wilson Mateus on 14 February 2013	View PDF Secretary's details changed for Mora Wilson Mateus on 14 February 2013 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
14 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	View PDF Annual return made up to 6 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	AR01	Annual return made up to 6 February 2011 with full list of shareholders	View PDF Annual return made up to 6 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	CERTNM	Company name changed gems by gonz LTD.\certificate issued on 04/11/10 CONNOT ‐	View PDF Company name changed gems by gonz LTD.\certificate issued on 04/11/10 CONNOT ‐ - link opens in a new window - 4 pages (4 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-10-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-10-27 - link opens in a new window - 1 page (1 page)
27 Oct 2010	AD01	Registered office address changed from 31 Fraser Drive Westhill Aberdeenshire AB32 6FA on 27 October 2010	View PDF Registered office address changed from 31 Fraser Drive Westhill Aberdeenshire AB32 6FA on 27 October 2010 - link opens in a new window - 1 page (1 page)
22 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 8 pages (8 pages)
16 Feb 2010	AR01	Annual return made up to 6 February 2010 with full list of shareholders	View PDF Annual return made up to 6 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2010	CH01	Director's details changed for Gonzalo Mateus Martin on 6 February 2010	View PDF Director's details changed for Gonzalo Mateus Martin on 6 February 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption small company accounts made up to 28 February 2009	View PDF Total exemption small company accounts made up to 28 February 2009 - link opens in a new window - 5 pages (5 pages)
17 Feb 2009	363a	Return made up to 06/02/09; full list of members	View PDF Return made up to 06/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Dec 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 5 pages (5 pages)
26 Feb 2008	363a	Return made up to 06/02/08; full list of members	View PDF Return made up to 06/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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