GEMS SOFTWARE LIMITED

Company Documents

DateDescription
28/11/1728 November 2017 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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12/09/1712 September 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/09/174 September 2017 APPLICATION FOR STRIKING-OFF

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/05/1711 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/02/1622 February 2016 APPOINTMENT TERMINATED, SECRETARY GILLIAN HAILS

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM
ST GABRIEL HOUSE, 4 THE GABRIELS
NEWBURY
BERKSHIRE
RG14 6PZ

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22/02/1622 February 2016 SECRETARY APPOINTED MRS CHRISTINE MARGARET MACE

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19/02/1619 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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11/02/1511 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 August 2014

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26/03/1426 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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12/02/1312 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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13/02/1213 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 August 2011

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23/02/1123 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 August 2010

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM HAILS / 15/02/2010

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15/02/1015 February 2010 Annual return made up to 10 February 2010 with full list of shareholders

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GILES EGERTON MACE / 15/02/2010

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07/11/097 November 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/02/0911 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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10/11/0810 November 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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11/12/0711 December 2007 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/08/07

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23/02/0723 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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28/03/0628 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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10/02/0610 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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