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GEMICON GROUP LIMITED

Company number SC367485

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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)
29 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
17 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
17 Aug 2016 AD01 Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB to 2 Exchange Place Edinburgh EH3 8BL on 17 August 2016
17 Aug 2016 TM01 Termination of appointment of Viktorija Zirnelyte as a director on 12 August 2016
17 Aug 2016 AP01 Appointment of Denis Milyukov as a director on 12 August 2016
26 Oct 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 1,000
14 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
04 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,000
01 Nov 2013 AA Total exemption small company accounts made up to 31 October 2013
30 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
29 Oct 2013 AA Accounts for a dormant company made up to 31 October 2012
12 Oct 2013 TM01 Termination of appointment of Julius Zenevicius as a director
12 Oct 2013 AD01 Registered office address changed from C/O Fao: Julius Zenevicius the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 12 October 2013
12 Oct 2013 AP01 Appointment of Miss Viktorija Zirnelyte as a director
12 Oct 2013 TM01 Termination of appointment of Julius Zenevicius as a director
03 Jan 2013 AR01 Annual return made up to 26 October 2012 with full list of shareholders
16 Sep 2012 TM01 Termination of appointment of Lina Simasiute as a director
01 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2012 AR01 Annual return made up to 26 October 2011 with full list of shareholders
30 Aug 2012 AP01 Appointment of Mr Julius Zenevicius as a director
03 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AP01 Appointment of Lina Simasiute as a director