GEMDAX CORPORATION LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/04/2425 April 2024 Confirmation statement made on 2024-04-13 with no updates

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19/10/2319 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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26/04/2326 April 2023 Confirmation statement made on 2023-04-13 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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26/04/2226 April 2022 Confirmation statement made on 2022-04-13 with no updates

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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16/01/2016 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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12/10/1812 October 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/04/2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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07/11/177 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 13/04/17 STATEMENT OF CAPITAL GBP 178.36

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07/11/167 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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02/05/162 May 2016 Annual return made up to 13 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/11/159 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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29/09/1529 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 08/04/2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 08/04/2015

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANISH AGGARWAL / 01/03/2013

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30/04/1530 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/04/1530 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 01/03/2013

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30/04/1530 April 2015 SECRETARY'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 01/03/2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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13/04/1413 April 2014 Annual return made up to 13 April 2014 with full list of shareholders

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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07/05/137 May 2013 Annual return made up to 13 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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02/05/122 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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10/08/1010 August 2010 APPOINTMENT TERMINATED, DIRECTOR MEHUL KHIMASIA

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06/05/106 May 2010 Annual return made up to 13 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHUL KHIMASIA / 13/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANISH AGGARWAL / 13/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA WAI YING CHAN / 13/04/2010

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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03/06/073 June 2007 RETURN MADE UP TO 13/04/07; NO CHANGE OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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21/04/0621 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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09/08/059 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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16/06/0516 June 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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24/06/0424 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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04/03/044 March 2004 DELIVERY EXT'D 3 MTH 30/04/03

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07/06/037 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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05/06/035 June 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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10/02/0310 February 2003 DELIVERY EXT'D 3 MTH 30/04/02

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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21/05/0221 May 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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03/01/023 January 2002 DELIVERY EXT'D 3 MTH 30/04/01

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13/07/0113 July 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0115 May 2001 RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 £ NC 200/1000 23/02/01

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09/03/019 March 2001 NC INC ALREADY ADJUSTED 23/02/01

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21/02/0121 February 2001 AMEND 882-5388 X 1P SHA 18/10/00

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05/10/005 October 2000 REGISTERED OFFICE CHANGED ON 05/10/00 FROM: 8 BEATRICE COURT 15 QUEENS ROAD LONDON NW4 2TL

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05/10/005 October 2000 LOCATION OF REGISTER OF MEMBERS

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04/09/004 September 2000 S-DIV 28/08/00

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04/09/004 September 2000 NC INC ALREADY ADJUSTED 28/08/00

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04/09/004 September 2000 £ NC 99/200 28/08/00

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04/09/004 September 2000 VARYING SHARE RIGHTS AND NAMES 28/08/00

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07/06/007 June 2000 ADOPT ARTICLES 17/05/00

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18/05/0018 May 2000 NEW DIRECTOR APPOINTED

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13/04/0013 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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