GEMMA GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/09/104 September 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/06/1028 June 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2010:LIQ. CASE NO.1 |
| 04/06/104 June 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 19/03/1019 March 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/01/2010:LIQ. CASE NO.1 |
| 17/11/0917 November 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/11/0912 November 2009 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 16/07/0916 July 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00005944,00008835 |
| 15/07/0915 July 2009 | REGISTERED OFFICE CHANGED ON 15/07/09 FROM: UNIT 3 GROVE ROAD COSHAM PORTSMOUTH HANTS PO6 1LX |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | SECRETARY RESIGNED |
| 09/10/079 October 2007 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/01/0710 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/069 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 23/11/0523 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 11/08/05 |
| 10/05/0510 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 11/01/0511 January 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | S366A DISP HOLDING AGM 31/07/03 S252 DISP LAYING ACC 31/07/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/12/029 December 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 20/08/0120 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/08/0117 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/9915 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9921 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | COMPANY NAME CHANGED INTERNATIONAL GEMMA GROUP LIMITE D CERTIFICATE ISSUED ON 08/04/99 |
| 26/03/9926 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/03/9925 March 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/01/9914 January 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 06/11/986 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 13/11/9713 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/04/975 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9610 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/09/947 September 1994 | |
| 07/09/947 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 02/08/942 August 1994 | � IC 861850/836000 17/03/94 � SR 25850@1=25850 |
| 02/08/942 August 1994 | � IC 880000/861850 07/04/94 � SR 18150@1=18150 |
| 29/07/9429 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/947 July 1994 | COMPANY PURCHASING OWN SHARES |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/10/9327 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 21/08/9321 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 21/08/9321 August 1993 | |
| 24/09/9224 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/08/9214 August 1992 | |
| 14/08/9214 August 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 12/08/9112 August 1991 | |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 09/07/919 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/08/9020 August 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 07/08/897 August 1989 | RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/8818 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/8824 May 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 24/03/8824 March 1988 | Y 010388 |
| 23/03/8823 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | AUDITOR'S RESIGNATION |
| 18/12/8718 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 16/09/8716 September 1987 | RETURN MADE UP TO 10/08/87; FULL LIST OF MEMBERS |
| 09/09/879 September 1987 | RE-APP OF AUDS 270787 |
| 03/02/873 February 1987 | NEW DIRECTOR APPOINTED |
| 01/08/861 August 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/8626 July 1986 | DIRECTOR RESIGNED |
| 03/07/863 July 1986 | GAZETTABLE DOCUMENT |
| 20/06/8620 June 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 20/06/8620 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/06/862 June 1986 | NEW DIRECTOR APPOINTED |
| 15/05/8615 May 1986 | NEW DIRECTOR APPOINTED |
| 30/01/8630 January 1986 | SHARE CAPITAL |
| 10/04/8510 April 1985 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/04/85 |
| 08/02/858 February 1985 | CERTIFICATE OF INCORPORATION |
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