GEMMAX SOLUTIONS LIMITED

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Company Documents

DateDescription
10/06/2010 June 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008740

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10/06/2010 June 2020 ORDER OF COURT TO WIND UP

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08/06/208 June 2020 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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29/01/2029 January 2020 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/12/2019:LIQ. CASE NO.1

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12/08/1912 August 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00021332

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12/08/1912 August 2019 NOTICE OF ORDER FOR REMOVAL OF LIQUIDATOR BY COURT IN A WINDING UP BY THE COURT:LIQ. CASE NO.1

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20/02/1920 February 2019 NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 11/12/2018:LIQ. CASE NO.1

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29/12/1729 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00008161,00008612

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20/12/1720 December 2017 REGISTERED OFFICE CHANGED ON 20/12/2017 FROM BURRELL HOUSE BROADWAY STRATFORD LONDON E15 1XH ENGLAND

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15/02/1715 February 2017 ORDER OF COURT TO WIND UP

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28/06/1628 June 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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26/04/1626 April 2016 FIRST GAZETTE

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28/09/1528 September 2015 REGISTERED OFFICE CHANGED ON 28/09/2015 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM LITTON HOUSE SAVILLE ROAD PETERBOROUGH PE3 7PR ENGLAND

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02/06/152 June 2015 REGISTERED OFFICE CHANGED ON 02/06/2015 FROM INTERNATIONAL HOUSE 1-6 YARMOUTH PLACE LONDON W1J 7BU

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02/03/152 March 2015 Annual accounts small company total exemption made up to 31 May 2014

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22/09/1422 September 2014 Annual return made up to 6 August 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/08/138 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR GARY HARROWELL

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 3-4 GREAT MARLBOROUGH STREET LONDON W1F 7HH UNITED KINGDOM

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25/06/1325 June 2013 DIRECTOR APPOINTED PAUL MICHAEL SEAKENS

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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11/04/1311 April 2013 COMPANY NAME CHANGED GEMMAX INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/04/13

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11/04/1311 April 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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06/02/126 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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06/07/116 July 2011 Annual return made up to 20 May 2011 with full list of shareholders

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20/05/1020 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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