TH GEMS LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/03/135 March 2013 VOLUNTARY STRIKE OFF SUSPENDED

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29/01/1329 January 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/11/1117 November 2011 REGISTERED OFFICE CHANGED ON 17/11/2011 FROM
91 SUNNYHILL ROAD
STREATHAM
LONDON
SW16 2UG

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15/11/1115 November 2011 VOLUNTARY STRIKE OFF SUSPENDED

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01/11/111 November 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/10/1119 October 2011 APPLICATION FOR STRIKING-OFF

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08/08/118 August 2011 31/10/10 TOTAL EXEMPTION FULL

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18/11/1018 November 2010 Annual return made up to 4 October 2010 with full list of shareholders

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18/11/1018 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HALL / 04/10/2010

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18/11/1018 November 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS MELANIE HALL / 04/10/2010

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20/10/1020 October 2010 31/10/09 TOTAL EXEMPTION FULL

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24/05/1024 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MELANIE HALL / 04/10/2009

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24/05/1024 May 2010 Annual return made up to 4 October 2009 with full list of shareholders

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24/05/1024 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY HALL / 04/10/2009

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01/02/101 February 2010 REGISTERED OFFICE CHANGED ON 01/02/2010 FROM
MATRIX HOUSE 12-16 LIONEL ROAD
CANVEY ISLAND
ESSEX
SS8 9DE

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20/11/0920 November 2009 31/10/08 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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22/12/0822 December 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM
SUITE E, 69 SOUTHEND ROAD
HOCKLEY
ESSEX
SS5 4PZ

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01/09/081 September 2008 31/10/07 TOTAL EXEMPTION FULL

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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05/10/075 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 DIRECTOR'S PARTICULARS CHANGED

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01/12/061 December 2006 SECRETARY'S PARTICULARS CHANGED

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24/11/0624 November 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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