GEMANA CONSULTING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/06/1017 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/06/1016 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 08/06/108 June 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
| 13/02/1013 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/12/091 December 2009 | FIRST GAZETTE |
| 02/06/092 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2005 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 21/04/0921 April 2009 | DISS40 (DISS40(SOAD)) |
| 20/04/0920 April 2009 | Annual accounts small company total exemption made up to 31 December 2004 |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/10/083 October 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: WARREN MEWS, LONDON, W1T 6AW |
| 18/09/0718 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/02/0518 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 29/10/0429 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 18/10/0218 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 10/09/0110 September 2001 | COMPANY NAME CHANGED GEMANA (U.K.) LIMITED CERTIFICATE ISSUED ON 10/09/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/011 June 2001 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: WARREN MEWS, LONDON, W1P 5DJ |
| 01/06/011 June 2001 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/011 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 18/08/0018 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/0010 August 2000 | REGISTERED OFFICE CHANGED ON 10/08/00 FROM: H FLOOR SOUTH, PARAMOUNT HOUSE, 162-170 WARDOUR STREET, LONDON W1V 3AT |
| 14/07/0014 July 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/08/9927 August 1999 | AUDITOR'S RESIGNATION |
| 09/08/999 August 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 21/05/9921 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/10/985 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 06/07/986 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/981 July 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
| 08/06/978 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | SECRETARY RESIGNED |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/06/9623 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 14/06/9614 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/05/9616 May 1996 | DIRECTOR RESIGNED |
| 16/05/9616 May 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 11/02/9611 February 1996 | REGISTERED OFFICE CHANGED ON 11/02/96 FROM: NEW BURLINGTON STREET, LONDON, W1X 1FF |
| 05/10/955 October 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 25/07/9525 July 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/942 November 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/9414 February 1994 | REGISTERED OFFICE CHANGED ON 14/02/94 FROM: PRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON, W1X 1FE |
| 22/11/9322 November 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED GEMANA LIMITED CERTIFICATE ISSUED ON 17/11/93 |
| 15/06/9315 June 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/06/9314 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/06/9314 June 1993 | NEW DIRECTOR APPOINTED |
| 14/06/9314 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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