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Company Documents

DateDescription
04/04/144 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 APPLICATION FOR STRIKING-OFF

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07/02/147 February 2014 Annual return made up to 6 February 2014 with full list of shareholders

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1314 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / MORA WILSON MATEUS / 14/02/2013

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 Annual return made up to 6 February 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 6 February 2011 with full list of shareholders

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04/11/104 November 2010 CHANGE OF NAME 27/10/2010

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04/11/104 November 2010 COMPANY NAME CHANGED GEMS BY GONZ LTD. CERTIFICATE ISSUED ON 04/11/10

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27/10/1027 October 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 31 FRASER DRIVE WESTHILL ABERDEENSHIRE AB32 6FA

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 28 February 2010

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GONZALO MATEUS MARTIN / 06/02/2010

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16/02/1016 February 2010 Annual return made up to 6 February 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 28 February 2009

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17/02/0917 February 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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26/02/0826 February 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 SECRETARY'S PARTICULARS CHANGED

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 NEW DIRECTOR APPOINTED

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08/02/078 February 2007 DIRECTOR RESIGNED

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08/02/078 February 2007 SECRETARY RESIGNED

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06/02/076 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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