CompaniesInTheUK

GEMACTION LIMITED

Company number 03236628 ·

Dissolved

84 filings

Date Filing
6 Jan 2026 Final Gazette dissolved via compulsory strike-off View document
6 Jan 2026 Final Gazette dissolved via compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
21 Oct 2025 First Gazette notice for compulsory strike-off View document
26 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
26 Sep 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Oct 2023 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ to Unit 2 Unit 2 Old Brewery Road Wiveliscombe Taunton Somerset TA4 2PW on 2023-10-06 · 1 page View document
6 Oct 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
27 Jul 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Micro company accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
13 Aug 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
16 Aug 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 12 August 2015 with full list of shareholders View document
6 Jan 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 73 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Sep 2014 Annual return made up to 12 August 2014 with full list of shareholders View document
14 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
13 Aug 2013 Annual return made up to 12 August 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Aug 2012 Annual return made up to 12 August 2012 with full list of shareholders View document
26 Sep 2011 Annual return made up to 12 August 2011 with full list of shareholders View document
12 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Aug 2010 Annual return made up to 12 August 2010 with full list of shareholders View document
13 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARJORY BENTLEY / 01/10/2009 View document
15 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
12 Aug 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS View document
2 Oct 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS View document
28 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
5 Sep 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS View document
17 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
28 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Sep 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS View document
22 Sep 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
10 Nov 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS View document
23 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
23 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
28 Aug 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS View document
29 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
20 Aug 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS View document
4 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
13 Sep 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS View document
17 Aug 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS View document
5 Apr 2000 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
23 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 View document
25 Aug 1999 RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS View document
25 Aug 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: LORNA HO 103 LORNA ROAD HOVE EAST SUSSEX BN3 3EL View document
6 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 View document
6 Oct 1998 RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS View document
6 Oct 1998 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 View document
31 Dec 1997 SECRETARY RESIGNED View document
31 Dec 1997 NEW SECRETARY APPOINTED View document
31 Dec 1997 S386 DISP APP AUDS 28/10/97 View document
31 Dec 1997 EXEMPTION FROM APPOINTING AUDITORS 28/10/97 View document
30 Oct 1997 RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS View document
11 Oct 1996 NEW SECRETARY APPOINTED View document
11 Oct 1996 REGISTERED OFFICE CHANGED ON 11/10/96 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE View document
11 Oct 1996 DIRECTOR RESIGNED View document
11 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 SECRETARY RESIGNED View document
12 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document