GEM RAIL SOLUTIONS LTD

Company Documents

DateDescription
17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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17/05/2217 May 2022 Final Gazette dissolved via voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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01/03/221 March 2022 First Gazette notice for voluntary strike-off

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18/02/2218 February 2022 Application to strike the company off the register

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14/02/2214 February 2022 Confirmation statement made on 2022-01-15 with no updates

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28/01/2228 January 2022 Termination of appointment of Jacqueline Catherine Cashmore as a director on 2022-01-20

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26/01/2226 January 2022 Termination of appointment of James Matthew Foggon as a director on 2022-01-10

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30/09/2130 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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22/09/2022 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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03/08/193 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE WILLIAM FOGGON / 01/08/2019

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03/08/193 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MATTHEW FOGGON

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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31/10/1831 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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25/11/1725 November 2017 DIRECTOR APPOINTED MR JAMES MATTHEW FOGGON

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18/10/1718 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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02/11/162 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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21/07/1621 July 2016 DIRECTOR APPOINTED MS JACQUELINE CATHERINE CASHMORE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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31/01/1631 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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15/09/1515 September 2015 REGISTERED OFFICE CHANGED ON 15/09/2015 FROM FLAT 12 EMERALDS 123 NORTH ROAD POOLE DORSET BH14 0LX

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 3 FORTH COURT SOUTH SHIELDS TYNE AND WEAR NE34 0NP

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25/01/1425 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR JANE FOGGON

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19/12/1319 December 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL FOGGON

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18/01/1318 January 2013 APPOINTMENT TERMINATED, SECRETARY JAMES FOGGON

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17/01/1317 January 2013 DIRECTOR APPOINTED MR DANIEL JON FOGGON

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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