GEMPOST LIMITED

Company Documents

DateDescription
17/05/2217 May 2022 Notice of final account prior to dissolution

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24/06/1624 June 2016 APPOINTMENT TERMINATED, DIRECTOR SUKHDEEP MASON

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24/06/1624 June 2016 DIRECTOR APPOINTED MR ARFAN MITHU

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19/05/1619 May 2016 Annual accounts small company total exemption made up to 31 May 2015

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14/05/1614 May 2016 DISS40 (DISS40(SOAD))

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13/05/1613 May 2016 Annual return made up to 6 May 2016 with full list of shareholders

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03/05/163 May 2016 FIRST GAZETTE

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAGJIT JABBLE

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24/03/1624 March 2016 DIRECTOR APPOINTED MR SUKHDEEP SINGH MASON

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 Annual return made up to 6 May 2015 with full list of shareholders

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01/09/151 September 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH JABBLE / 01/01/2014

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10/09/1410 September 2014 DISS40 (DISS40(SOAD))

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09/09/149 September 2014 Annual return made up to 6 May 2014 with full list of shareholders

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09/09/149 September 2014 FIRST GAZETTE

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

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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22/07/1322 July 2013 Annual return made up to 6 May 2013 with full list of shareholders

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

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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25/07/1225 July 2012 Annual return made up to 6 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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18/01/1218 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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11/05/1111 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 APPOINTMENT TERMINATED, SECRETARY CO ASSIST SERVICES LIMITED

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17/05/1017 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAGJIT SINGH JABBLE / 06/05/2010

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 May 2009

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11/05/0911 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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24/11/0824 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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01/07/081 July 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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29/12/0729 December 2007 REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
2 WATLING GATE
297/303 EDGWARE ROAD
LONDON
NW9 6NB

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26/07/0726 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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04/06/074 June 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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11/07/0611 July 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/05/054 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 FULL ACCOUNTS MADE UP TO 31/05/04

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20/05/0420 May 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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28/04/0428 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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07/02/047 February 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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05/11/035 November 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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03/06/033 June 2003 RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/05/02

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14/06/0214 June 2002 RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS

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14/09/0114 September 2001 ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01

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26/06/0126 June 2001 RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 EXEMPTION FROM APPOINTING AUDITORS

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02/04/012 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS

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09/02/009 February 2000 EXEMPTION FROM APPOINTING AUDITORS 31/05/99

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09/02/009 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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24/05/9924 May 1999 RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS

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24/06/9824 June 1998 SECRETARY RESIGNED

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24/06/9824 June 1998 DIRECTOR RESIGNED

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24/06/9824 June 1998 NEW DIRECTOR APPOINTED

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24/06/9824 June 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 REGISTERED OFFICE CHANGED ON 24/06/98 FROM:
3RD FLOOR 19 PHIPP STREET
LONDON
EC2A 4NP

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06/05/986 May 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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