GEMFOX LIMITED

Company number 03022599 ·

Dissolved

63 filings

Date Filing
9 Sep 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
27 May 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
16 May 2014 APPLICATION FOR STRIKING-OFF View document
19 Feb 2014 Annual return made up to 16 February 2014 with full list of shareholders View document
20 Sep 2013 31/12/12 TOTAL EXEMPTION FULL View document
21 Feb 2013 Annual return made up to 16 February 2013 with full list of shareholders View document
20 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
17 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
21 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Feb 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
16 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
30 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRADY / 12/08/2010 View document
3 Mar 2010 DIRECTOR APPOINTED MR ROBERT BRADY View document
3 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders View document
3 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR CRESFORD DIRECTORS LIMITED View document
11 Sep 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 31/12/07 TOTAL EXEMPTION FULL View document
19 Feb 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
21 Dec 2007 S366A DISP HOLDING AGM 09/07/04 View document
21 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Feb 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Mar 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 REGISTERED OFFICE CHANGED ON 23/02/06 FROM: · 4TH FLOOR, QUEENS HOUSE · 55/56 LINCOLNS INN FIELDS · LONDON · WC2A 3LJ View document
3 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
1 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Feb 2004 RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS View document
2 Apr 2003 RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS View document
8 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
22 Apr 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
19 Mar 2002 RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
17 Sep 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
27 Mar 2001 RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
18 Jul 2000 DELIVERY EXT'D 3 MTH 31/12/99 View document
10 Mar 2000 RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS View document
10 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
24 Feb 1999 RETURN MADE UP TO 16/02/99; FULL LIST OF MEMBERS View document
18 Feb 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
3 Mar 1998 DELIVERY EXT'D 3 MTH 31/12/97 View document
23 Feb 1998 RETURN MADE UP TO 16/02/98; NO CHANGE OF MEMBERS View document
17 Dec 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
2 May 1997 DELIVERY EXT'D 3 MTH 31/12/96 View document
12 Mar 1997 RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS View document
19 Jan 1997 FULL ACCOUNTS MADE UP TO 31/12/95 View document
20 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 1996 SECRETARY'S PARTICULARS CHANGED View document
15 Apr 1996 REGISTERED OFFICE CHANGED ON 15/04/96 FROM: · BOWATER HOUSE · 68 KNIGHTSBRIDGE · LONDON · SW1X 7LT View document
22 Mar 1996 RETURN MADE UP TO 16/02/96; FULL LIST OF MEMBERS View document
22 Mar 1995 S386 DISP APP AUDS 15/03/95 View document
22 Mar 1995 S252 DISP LAYING ACC 15/03/95 View document
22 Mar 1995 S366A DISP HOLDING AGM 15/03/95 View document
20 Mar 1995 DELIVERY EXT'D 3 MTH 31/12/95 View document
20 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
1 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 Mar 1995 REGISTERED OFFICE CHANGED ON 01/03/95 FROM: · 2 BLACKALL STREET · LONDON · EC2A 4BB View document
16 Feb 1995 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document