GEMMAWAY LIMITED

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/03/2026 March 2020 APPLICATION FOR STRIKING-OFF

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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21/02/1921 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/03/185 March 2018 31/05/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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05/10/155 October 2015 30/08/15 NO CHANGES

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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21/11/1421 November 2014 CURREXT FROM 30/11/2014 TO 31/05/2015

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27/10/1427 October 2014 30/08/14 NO CHANGES

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/09/1312 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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20/09/1220 September 2012 30/08/12 NO MEMBER LIST

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14/03/1214 March 2012 30/11/11 TOTAL EXEMPTION FULL

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14/09/1114 September 2011 30/08/11 NO CHANGES

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15/03/1115 March 2011 30/11/10 TOTAL EXEMPTION FULL

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15/09/1015 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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08/03/108 March 2010 30/11/09 TOTAL EXEMPTION FULL

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 141 CHASESIDE ENFIELD MIDDLESEX EN2 0PN

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22/01/1022 January 2010 SECRETARY APPOINTED GEMMA HAYLEY TRESSER

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR PETER LYONS

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22/01/1022 January 2010 APPOINTMENT TERMINATED, SECRETARY LILIAN LYONS

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26/09/0926 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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12/05/0912 May 2009 30/11/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 30/08/08; NO CHANGE OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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19/12/0719 December 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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31/10/0631 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/09/0410 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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23/04/0423 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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04/09/034 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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03/05/033 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/10/024 October 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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05/09/015 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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04/09/004 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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15/09/9915 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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02/03/992 March 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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07/09/987 September 1998 RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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13/10/9713 October 1997 NEW DIRECTOR APPOINTED

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18/09/9718 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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24/04/9724 April 1997 AUDITOR'S RESIGNATION

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08/09/968 September 1996 RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS

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09/04/969 April 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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11/09/9511 September 1995 RETURN MADE UP TO 30/08/95; FULL LIST OF MEMBERS

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26/09/9426 September 1994 REGISTERED OFFICE CHANGED ON 26/09/94 FROM: 139-141 CHASE SIDE ENFIELD MIDDLESEX EN2 0PN

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26/09/9426 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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09/09/949 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/08/9430 August 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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