GEMEX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/245 January 2024 | Final Gazette dissolved following liquidation |
| 05/01/245 January 2024 | Final Gazette dissolved following liquidation |
| 05/10/235 October 2023 | Return of final meeting in a members' voluntary winding up |
| 01/05/231 May 2023 | Declaration of solvency |
| 01/05/231 May 2023 | Appointment of a voluntary liquidator |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Resolutions |
| 01/05/231 May 2023 | Registered office address changed from 128 High Street Crediton Devon EX17 3LQ to 5 Barnfield Crescent Exeter Devon EX1 1QT on 2023-05-01 |
| 15/02/2315 February 2023 | Satisfaction of charge 1 in full |
| 13/02/2313 February 2023 | Cessation of Sean Peter Hartrey as a person with significant control on 2022-12-01 |
| 13/02/2313 February 2023 | Notification of Gemma Aucock as a person with significant control on 2022-12-01 |
| 13/02/2313 February 2023 | Notification of Alexandra Pleace as a person with significant control on 2022-12-01 |
| 13/02/2313 February 2023 | Cessation of Michael Dalrymple Potts as a person with significant control on 2022-12-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-11-17 with no updates |
| 29/11/2229 November 2022 | Micro company accounts made up to 2021-11-30 |
| 10/12/2110 December 2021 | Notification of Sean Peter Hartrey as a person with significant control on 2021-07-21 |
| 10/12/2110 December 2021 | Notification of Michael Dalrymple Potts as a person with significant control on 2021-07-21 |
| 10/12/2110 December 2021 | Cessation of Dawn Rachel Aucock as a person with significant control on 2021-07-21 |
| 10/12/2110 December 2021 | Statement of capital following an allotment of shares on 2021-12-06 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
| 06/12/216 December 2021 | Appointment of Mrs Alexandra Pleace as a director on 2021-11-29 |
| 03/12/213 December 2021 | Termination of appointment of Dawn Rachel Aucock as a director on 2021-11-29 |
| 03/12/213 December 2021 | Appointment of Miss Gemma Aucock as a director on 2021-11-29 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-11-06 with no updates |
| 18/05/2118 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES |
| 08/05/198 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES |
| 03/05/183 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 19/11/1519 November 2015 | Annual return made up to 6 November 2015 with full list of shareholders |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 11/07/1311 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/11/1216 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY GEMMA AUCOCK |
| 10/08/1210 August 2012 | SECRETARY APPOINTED MR MICHAEL DALRYMPLE POTTS |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 28/11/1128 November 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 17/12/0917 December 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN RACHEL AUCOCK / 06/11/2009 |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/04/037 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW SECRETARY APPOINTED |
| 03/12/013 December 2001 | SECRETARY RESIGNED |
| 03/12/013 December 2001 | DIRECTOR RESIGNED |
| 06/11/016 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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