GEMRUN LIMITED

Company Documents

DateDescription
13/11/1213 November 2012 STRUCK OFF AND DISSOLVED

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31/07/1231 July 2012 FIRST GAZETTE

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28/06/1128 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/06/1029 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / AZIMULLAH KHAN / 19/06/2010

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABSAR AZIM KHAN / 19/06/2010

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/094 August 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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04/05/094 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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24/06/0824 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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05/09/075 September 2007 RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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23/08/0623 August 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/04/0627 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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31/01/0631 January 2006 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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20/10/0420 October 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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02/07/042 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/07/0312 July 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/09/024 September 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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29/04/0229 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/06/0115 June 2001 RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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16/08/0016 August 2000 RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS

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15/10/9915 October 1999 ACC. REF. DATE SHORTENED FROM 06/08/00 TO 31/07/00

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14/10/9914 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/99

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30/06/9930 June 1999 RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS

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30/06/9930 June 1999 NEW DIRECTOR APPOINTED

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/98

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05/08/985 August 1998 RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS

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17/04/9817 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/97

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27/06/9727 June 1997 RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS

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20/05/9720 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/96

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22/11/9622 November 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS; AMEND

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05/11/965 November 1996 FULL ACCOUNTS MADE UP TO 06/08/95

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03/07/963 July 1996 RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS

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23/04/9623 April 1996 NEW DIRECTOR APPOINTED

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23/04/9623 April 1996

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11/07/9511 July 1995 RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS

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04/05/954 May 1995 FULL ACCOUNTS MADE UP TO 06/08/94

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06/04/956 April 1995

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06/04/956 April 1995 NEW DIRECTOR APPOINTED

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05/07/945 July 1994

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05/07/945 July 1994 RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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05/07/945 July 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/04/9421 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/08/93

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24/06/9324 June 1993

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24/06/9324 June 1993 RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS

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27/05/9327 May 1993 FULL ACCOUNTS MADE UP TO 06/08/92

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09/09/929 September 1992 RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS

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09/09/929 September 1992

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01/05/921 May 1992 FULL ACCOUNTS MADE UP TO 06/08/91

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25/03/9225 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 06/08

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15/02/9215 February 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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15/02/9215 February 1992

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16/05/9116 May 1991 RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 06/08/90

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23/08/8923 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989 ALTER MEM AND ARTS 070889

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22/08/8922 August 1989 REGISTERED OFFICE CHANGED ON 22/08/89 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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19/06/8919 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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