GEMLAUS LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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20/10/1420 October 2014 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT

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28/05/1428 May 2014 Annual accounts small company total exemption made up to 28 February 2013

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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16/05/1416 May 2014 Annual return made up to 10 December 2013 with full list of shareholders

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04/04/144 April 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/10/1315 October 2013 DISS40 (DISS40(SOAD))

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14/10/1314 October 2013 Annual accounts small company total exemption made up to 28 February 2012

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03/10/133 October 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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06/08/136 August 2013 FIRST GAZETTE

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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12/12/1112 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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10/12/1010 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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18/11/1018 November 2010 APPOINTMENT TERMINATED, SECRETARY WENDY JONES

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 28 February 2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN MATTHEW SWIFT / 10/03/2010

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10/03/1010 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 28 February 2008

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24/03/0924 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM GLOBAL HOUSE 1 ASHLEY AVENUE EPSOM SURREY KT18 5AD

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15/05/0815 May 2008 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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15/05/0815 May 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SWIFT / 01/05/2008

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31/03/0831 March 2008 28/02/07 TOTAL EXEMPTION FULL

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03/01/073 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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19/06/0619 June 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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09/08/059 August 2005 NEW SECRETARY APPOINTED

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23/06/0523 June 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 85 SOUTH STREET DORKING SURREY RH4 2LA

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18/02/0518 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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11/01/0511 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0411 October 2004 NEW DIRECTOR APPOINTED

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01/07/041 July 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 NEW SECRETARY APPOINTED

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26/03/0326 March 2003 DIRECTOR RESIGNED

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26/03/0326 March 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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