GEMS 1 LIMITED

Company Documents

DateDescription
21/10/1421 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/10/1414 October 2014 APPLICATION FOR STRIKING-OFF

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/09/1317 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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10/09/1210 September 2012 Annual return made up to 29 August 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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01/12/111 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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31/08/1131 August 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/08/1031 August 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERT ALFONS VANOPPEN / 29/08/2010

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31/08/1031 August 2010 SAIL ADDRESS CREATED

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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21/04/1021 April 2010 PREVEXT FROM 31/08/2009 TO 28/02/2010

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10/09/0910 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 VARYING SHARE RIGHTS AND NAMES

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11/06/0911 June 2009 NC INC ALREADY ADJUSTED 05/12/08

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06/06/096 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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03/09/073 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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26/03/0726 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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22/03/0722 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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27/10/0627 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM:
JOHN SHACKLETON & CO LTD
11 OATLANDS DRIVE
HARROGATE
NORTH YORKSHIRE HG2 8JT

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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09/09/059 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM:
JOHN SHACKLETON & CO CERTIFIED
ACCOUNTANTS WIRA HOUSE
WEST PARK RING ROAD
LEEDS YORKSHIRE LS16 6QL

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09/06/059 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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15/09/0415 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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09/06/049 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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27/08/0327 August 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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03/09/023 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/02/0211 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 NEW SECRETARY APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/10/0116 October 2001 REGISTERED OFFICE CHANGED ON 16/10/01 FROM:
WIRA HOUSE
RING ROAD
WES PARK
LEEDS LS16 6EB

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03/09/013 September 2001 DIRECTOR RESIGNED

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03/09/013 September 2001 SECRETARY RESIGNED

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29/08/0129 August 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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