GEMS 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/1421 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/10/1414 October 2014 | APPLICATION FOR STRIKING-OFF |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 17/09/1317 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 10/09/1210 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 31/08/1131 August 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERT ALFONS VANOPPEN / 29/08/2010 |
| 31/08/1031 August 2010 | SAIL ADDRESS CREATED |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 21/04/1021 April 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0911 June 2009 | NC INC ALREADY ADJUSTED 05/12/08 |
| 06/06/096 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: JOHN SHACKLETON & CO LTD 11 OATLANDS DRIVE HARROGATE NORTH YORKSHIRE HG2 8JT |
| 12/12/0512 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: JOHN SHACKLETON & CO CERTIFIED ACCOUNTANTS WIRA HOUSE WEST PARK RING ROAD LEEDS YORKSHIRE LS16 6QL |
| 09/06/059 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 27/08/0327 August 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: WIRA HOUSE RING ROAD WES PARK LEEDS LS16 6EB |
| 03/09/013 September 2001 | DIRECTOR RESIGNED |
| 03/09/013 September 2001 | SECRETARY RESIGNED |
| 29/08/0129 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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