GEMANA GLOBAL CO-ORDINATOR LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/02/1525 February 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/03/1425 March 2014 | ORDER OF COURT TO WIND UP |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIEZIA |
| 06/11/136 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA |
| 10/01/1310 January 2013 | Annual return made up to 28 November 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/12/121 December 2012 | DISS40 (DISS40(SOAD)) |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/07/1217 July 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/06/1219 June 2012 | FIRST GAZETTE |
| 18/01/1218 January 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 18/01/2012 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/11/1128 November 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 28 November 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 01/11/2009 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI |
| 31/12/1031 December 2010 | Annual accounts for year ending 31 Dec 2010 |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/01/1012 January 2010 | Annual return made up to 28 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 01/10/2009 |
| 23/11/0923 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | DIRECTOR APPOINTED MR ANTONIO SPIEZIA |
| 11/12/0811 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED MR KARIM EL HAIMRI |
| 02/11/082 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: 4 WARREN MEWS LONDON W1T 6AW |
| 30/05/0730 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/02/0719 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/01/078 January 2007 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/064 January 2006 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 12/09/0512 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | COMPANY NAME CHANGED GEPAS CONSULTING LIMITED CERTIFICATE ISSUED ON 10/06/04 |
| 03/02/043 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 28/11/0328 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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