GEMSEC SECURITY NATIONWIDE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/138 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 08/02/138 February 2013 | Final Gazette dissolved following liquidation |
| 08/11/128 November 2012 | Notice of final account prior to dissolution |
| 08/11/128 November 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 12/10/1012 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 12/10/1012 October 2010 | Appointment of a liquidator |
| 12/10/1012 October 2010 | Registered office address changed from 1st Floor 20a the Borough Hinckley Leicester LE10 1NL on 2010-10-12 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR 20A THE BOROUGH HINCKLEY LEICESTER LE10 1NL |
| 07/10/107 October 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 07/10/107 October 2010 | Completion of winding up |
| 07/10/107 October 2010 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 16/09/2015: DEFER TO 16/09/2015 |
| 07/10/107 October 2010 | Dissolution deferment |
| 06/10/096 October 2009 | ORDER OF COURT TO WIND UP |
| 06/10/096 October 2009 | Order of court to wind up |
| 27/07/0927 July 2009 | |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Total exemption small company accounts made up to 2007-01-31 |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | |
| 20/08/0720 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 20/08/0720 August 2007 | Total exemption small company accounts made up to 2006-01-31 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 |
| 07/02/067 February 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/067 February 2006 | |
| 20/01/0620 January 2006 | |
| 20/01/0620 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/057 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | |
| 07/09/057 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | Total exemption small company accounts made up to 2005-01-31 |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 27/01/0527 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05 |
| 27/01/0527 January 2005 | |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 14/11/0314 November 2003 | |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | SECRETARY RESIGNED |
| 14/11/0314 November 2003 | |
| 20/10/0320 October 2003 | REGISTERED OFFICE CHANGED ON 20/10/03 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ |
| 20/10/0320 October 2003 | |
| 13/10/0313 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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