GEMADECON LIMITED

Company Documents

DateDescription
04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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30/09/1630 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/10/156 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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03/10/153 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/10/146 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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02/10/142 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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04/10/134 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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17/09/1317 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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04/10/124 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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17/09/1217 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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04/10/114 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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05/10/105 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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30/09/1030 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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06/01/106 January 2010 Annual return made up to 3 October 2009 with full list of shareholders

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01/12/091 December 2009 ADOPT ARTICLES 27/10/2009

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07/09/097 September 2009 CURREXT FROM 31/10/2009 TO 31/12/2009

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04/08/094 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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14/11/0814 November 2008 DIRECTOR APPOINTED ANETT BENKEN

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14/11/0814 November 2008 APPOINTMENT TERMINATED DIRECTOR GEROLD SCHELLSTEDE

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07/11/087 November 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 SECRETARY APPOINTED GO AHEAD SERVICE LTD

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, 196 HIGH ROAD, WOOD GREEN, LONDON, N22 8HH

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06/11/086 November 2008 APPOINTMENT TERMINATED SECRETARY DIPSON LIMITED

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03/10/073 October 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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