GEMGAIN LIMITED
Warning: The most recent accounts from 30 June 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 14/04/2014 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/04/207 April 2020 | APPLICATION FOR STRIKING-OFF |
| 19/03/2019 March 2020 | PREVSHO FROM 30/06/2019 TO 31/05/2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALPESH PATEL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR SHERAZ AFZAL |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MR ALPESH KUMAR PATEL |
| 22/03/1922 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN KAYE |
| 05/03/195 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TONY DEAKIN |
| 12/09/1812 September 2018 | REGISTERED OFFICE CHANGED ON 12/09/2018 FROM CARDINAL HOUSE ABBEYFIELD COURT ABBEYFIELD ROAD NOTTINGHAM NG7 2SZ ENGLAND |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, SECRETARY LORNA BIONDI |
| 13/03/1813 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 12/03/1812 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023966850005 |
| 06/03/186 March 2018 | DIRECTOR APPOINTED MR TONY DEAKIN |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023966850006 |
| 05/03/185 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 023966850007 |
| 06/10/176 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART HOWARD |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR ANDREW JAMES SMITH |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 25/11/1625 November 2016 | AUDITOR'S RESIGNATION |
| 05/09/165 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023966850007 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN HOWARD / 01/09/2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 24/06/1624 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTERED OFFICE CHANGED ON 11/05/2016 FROM CASTLEBRIDGE OFFICE VILLAGE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM NG7 1LD |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 24/09/1524 September 2015 | AUDITOR'S RESIGNATION |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 15/07/1515 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JURGEN HUTTER |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES RICHARDSON |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR STUART JOHN HOWARD |
| 09/04/159 April 2015 | DIRECTOR APPOINTED MR KEVIN KAYE |
| 27/03/1527 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROBBIE MCKENZIE |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MRS LORNA BIONDI |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR |
| 10/02/1510 February 2015 | SECRETARY APPOINTED MR ROBBIE MCKENZIE |
| 08/01/158 January 2015 | CURRSHO FROM 31/12/2015 TO 30/06/2015 |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJIV COREPAL |
| 12/11/1412 November 2014 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JAMES ANDREW RICHARDSON |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIOR |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023966850006 |
| 19/06/1419 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023966850005 |
| 18/06/1418 June 2014 | ARTICLES OF ASSOCIATION |
| 18/06/1418 June 2014 | ALTER ARTICLES 03/06/2014 |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR NORMAN MILLER |
| 09/12/139 December 2013 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 21/10/1321 October 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | DIRECTOR APPOINTED JURGEN HUTTER |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MILLER MILLER / 02/10/2013 |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAZARUS |
| 07/10/137 October 2013 | DIRECTOR APPOINTED NORMAN MILLER MILLER |
| 07/10/137 October 2013 | DIRECTOR APPOINTED DIRECTOR ERIC GEORGE ERICKSON |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MARK LEE PRIOR |
| 07/10/137 October 2013 | REGISTERED OFFICE CHANGED ON 07/10/2013 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MILLER / 03/10/2013 |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/10/135 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED SANJIV COREPAL |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LEARER |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SPENCER DRYER |
| 04/10/134 October 2013 | SECRETARY APPOINTED MARK PRIOR |
| 30/09/1330 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/08/135 August 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECOND FILING WITH MUD 20/06/12 FOR FORM AR01 |
| 22/01/1322 January 2013 | AUDITOR'S RESIGNATION |
| 04/01/134 January 2013 | REGISTERED OFFICE CHANGED ON 04/01/2013 FROM 9 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SPENCER DRYER / 12/12/2012 |
| 04/01/134 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAZARUS / 12/12/2012 |
| 04/01/134 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEARER / 12/12/2012 |
| 25/10/1225 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 27/06/1227 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 10/02/1210 February 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 |
| 13/07/1113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 19/04/1119 April 2011 | ADOPT ARTICLES 11/02/2011 |
| 19/04/1119 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 16/11/1016 November 2010 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 16/11/1016 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 13/07/1013 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN LEARER / 25/06/2010 |
| 25/06/1025 June 2010 | SECRETARY APPOINTED MR ADRIAN LEARER |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, SECRETARY SPENCER DRYER |
| 13/08/0913 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 12/06/0912 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS; AMEND |
| 08/07/088 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | DIRECTOR RESIGNED |
| 02/06/062 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 14/09/0414 September 2004 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0414 September 2004 | LOCATION OF REGISTER OF MEMBERS |
| 14/09/0414 September 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 18/06/0318 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/023 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | £ IC 125/100 18/10/01 £ SR 25@1=25 |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 24/10/0024 October 2000 | £ SR 25@1 22/07/99 |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 06/07/006 July 2000 | RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 08/09/998 September 1999 | £ IC 80150/150 22/06/99 £ SR 80000@1=80000 |
| 25/08/9925 August 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/07/99 |
| 25/08/9925 August 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/06/9916 June 1999 | RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 07/07/987 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/984 July 1998 | RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS |
| 04/07/984 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 24/07/9724 July 1997 | REGISTERED OFFICE CHANGED ON 24/07/97 FROM: LYNWOOD HOUSE 24/32 KILBURN HIGH ROAD LONDON NW6 5TG |
| 22/06/9722 June 1997 | RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS; AMEND |
| 12/06/9512 June 1995 | RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS |
| 21/02/9521 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 20/02/9520 February 1995 | REGISTERED OFFICE CHANGED ON 20/02/95 FROM: 788/790 FINCHLEY RD LONDON NW11 7UR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NC INC ALREADY ADJUSTED 21/11/94 |
| 24/11/9424 November 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/94 |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/9418 July 1994 | RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS |
| 16/03/9416 March 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 29/07/9329 July 1993 | RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/922 November 1992 | NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | £ NC 1500/2000 15/10/92 |
| 22/10/9222 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/9222 October 1992 | £ NC 1000/1500 15/10/9 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/12/913 December 1991 | RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 17/07/9017 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 17/07/9017 July 1990 | NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: 15 DUNCAN TERRACE N1 8BZ |
| 18/06/9018 June 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | ALTER MEM AND ARTS 250889 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 20/06/8920 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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