GEMMA SMITH LIMITED

Company number 02901605 ·

Dissolved

71 filings

Date Filing
2 Apr 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Dec 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
11 Dec 2012 APPLICATION FOR STRIKING-OFF View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Oct 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM C/O STEPHEN JOHN STAPLETON 201 NORTHBROOKS HARLOW ESSEX CM19 4SH UNITED KINGDOM View document
20 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN STAPLETON View document
20 Jul 2012 DIRECTOR APPOINTED MR LESLIE LEONARD RATTY View document
9 Dec 2011 Annual return made up to 31 October 2011 with full list of shareholders View document
7 Mar 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
2 Mar 2011 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HUNN View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM, WEST ACCOUNTANCY LIMITED POOL INNOVATION CENTRE, TREVENSON, POOL, CORNWALL, TR15 3PL View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HUNN View document
2 Mar 2011 DIRECTOR APPOINTED MR STEPHEN JOHN STAPLETON View document
8 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
1 Nov 2010 Annual return made up to 31 October 2010 with full list of shareholders View document
26 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR KEVIN WEBB View document
24 Aug 2010 SECRETARY APPOINTED CHRISTOPHER STEPHEN HUNN View document
24 Aug 2010 REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, 1 BARLOW WAY SOUTH FAIRVIEW INDUSTRIAL ESTATE, MARSH WAY, RAINHAM, ESSEX, RM13 8RH View document
24 Aug 2010 APPOINTMENT TERMINATED, SECRETARY KEVIN BUTCHER View document
24 Aug 2010 DIRECTOR APPOINTED MR CHRISTOPHER STEPHEN HUNN View document
2 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN IVAN WEBB / 23/02/2010 View document
2 Mar 2010 Annual return made up to 23 February 2010 with full list of shareholders View document
11 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 May 2009 APPOINTMENT TERMINATED SECRETARY ACCOUNT 4 IT LIMITED View document
12 May 2009 SECRETARY APPOINTED MR KEVIN JOHN BUTCHER View document
24 Feb 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View document
1 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
23 Apr 2008 APPOINTMENT TERMINATED SECRETARY GILLIAN SMITH View document
5 Apr 2008 SECRETARY APPOINTED ACCOUNT 4 IT LIMITED View document
4 Apr 2008 REGISTERED OFFICE CHANGED ON 04/04/2008 FROM, NO 1 ROYAL TERRRACE, SOUTHEND-ON-SEA, ESSEX, SS1 1EA View document
1 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 View document
1 Mar 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View document
26 Feb 2008 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View document
1 Feb 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
15 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Feb 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS View document
4 Mar 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS View document
24 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Apr 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS View document
5 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
21 Mar 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS View document
7 Oct 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
7 Oct 2002 DIRECTOR RESIGNED View document
7 Oct 2002 SECRETARY RESIGNED View document
7 Oct 2002 NEW SECRETARY APPOINTED View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 View document
13 Mar 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS View document
15 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 View document
27 Feb 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS View document
1 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 View document
24 May 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS View document
27 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 View document
13 Jul 1999 RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS View document
23 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 View document
31 Mar 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS View document
15 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 View document
1 Jul 1997 REGISTERED OFFICE CHANGED ON 01/07/97 FROM: 5 CHASE ROAD, SOUTHEND ON SEA, SS1 2RE View document
8 Jun 1997 RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS View document
10 May 1996 RETURN MADE UP TO 23/02/96; NO CHANGE OF MEMBERS View document
9 May 1996 EXEMPTION FROM APPOINTING AUDITORS 15/04/96 View document
9 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 View document
17 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 22/05/95 View document
17 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 View document
29 Jun 1995 RETURN MADE UP TO 23/02/95; FULL LIST OF MEMBERS View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
19 Apr 1994 NEW SECRETARY APPOINTED View document
19 Apr 1994 NEW DIRECTOR APPOINTED View document
15 Mar 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Feb 1994 Incorporation View document
23 Feb 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document