GEMS TV LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/06/1713 June 2017 | STRUCK OFF AND DISSOLVED |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 30/12/1630 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/05/1614 May 2016 | DISS40 (DISS40(SOAD)) |
| 11/05/1611 May 2016 | Annual return made up to 8 January 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 29/01/1529 January 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 09/01/159 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/01/1422 January 2014 | Annual return made up to 8 January 2014 with full list of shareholders |
| 03/01/143 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 10/01/1310 January 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 13/01/1213 January 2012 | Annual return made up to 8 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/04/1128 April 2011 | PREVSHO FROM 18/06/2011 TO 31/03/2011 |
| 31/01/1131 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/06/10 |
| 27/01/1127 January 2011 | PREVSHO FROM 30/06/2010 TO 18/06/2010 |
| 17/01/1117 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR STEVE CLIFFORD BENNETT |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY PAMELA AUJLA |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY VANESSA GILLGRASS |
| 21/06/1021 June 2010 | SECRETARY APPOINTED MR RICHARD STUART FUDGER |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED MR JOHN RICHARD BENNETT |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FUDGER |
| 22/03/1022 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | SECRETARY APPOINTED MRS PAMELA AUJLA |
| 05/02/105 February 2010 | Annual return made up to 8 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD STUART FUDGER / 01/01/2010 |
| 03/02/093 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FUDGER |
| 02/02/092 February 2009 | SECRETARY APPOINTED MRS VANESSA CELIA GILLGRASS |
| 26/08/0826 August 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 26/08/0826 August 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 05/02/075 February 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | COMPANY NAME CHANGED EAGLE ROAD STUDIOS LIMITED CERTIFICATE ISSUED ON 09/01/07 |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/06/0529 June 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/04/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | COMPANY NAME CHANGED TGH LIMITED CERTIFICATE ISSUED ON 11/05/05 |
| 30/12/0430 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | COMPANY NAME CHANGED FACTORY OUTLET TV LIMITED CERTIFICATE ISSUED ON 19/07/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/0327 January 2003 | COMPANY NAME CHANGED BBA INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 27/01/03 |
| 31/05/0231 May 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03 |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: G OFFICE CHANGED 04/04/02 THE TREE HOUSE, 20-21 THE COURT YARD, COLESHILL WARWICKSHIRE B46 1JA |
| 22/03/0222 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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