M.S. GEMS LIMITED

Company Documents

DateDescription
29/10/1329 October 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/07/1316 July 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/07/138 July 2013 APPLICATION FOR STRIKING-OFF

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29/10/1229 October 2012 Annual return made up to 14 July 2012 with full list of shareholders

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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24/08/1124 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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29/06/1129 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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08/09/108 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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29/07/0929 July 2009 30/09/08 TOTAL EXEMPTION FULL

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28/07/0928 July 2009 RETURN MADE UP TO 14/07/09; NO CHANGE OF MEMBERS

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08/09/088 September 2008 RETURN MADE UP TO 14/07/08; NO CHANGE OF MEMBERS

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22/07/0822 July 2008 30/09/07 TOTAL EXEMPTION FULL

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17/07/0817 July 2008 REGISTERED OFFICE CHANGED ON 17/07/08 FROM: GISTERED OFFICE CHANGED ON 17/07/2008 FROM 37 WARSTONE LANE HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6JQ

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15/04/0815 April 2008 APPOINTMENT TERMINATED DIRECTOR WENDY MARTIN

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28/07/0728 July 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/08/0616 August 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/08/054 August 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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21/07/0521 July 2005 LOCATION OF DEBENTURE REGISTER

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/08/0426 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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22/08/0322 August 2003 S366A DISP HOLDING AGM 08/08/03

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19/08/0319 August 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03

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01/08/031 August 2003 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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01/08/031 August 2003 RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 REGISTERED OFFICE CHANGED ON 01/08/03 FROM: G OFFICE CHANGED 01/08/03 10 WARSTONE MEWS WARSTONE LANE HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6JB

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24/04/0324 April 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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16/07/0216 July 2002 RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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16/04/0216 April 2002 REGISTERED OFFICE CHANGED ON 16/04/02 FROM: G OFFICE CHANGED 16/04/02 UNIT 310B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF

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20/07/0120 July 2001 RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS

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10/07/0110 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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11/07/0011 July 2000 RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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16/07/9916 July 1999 RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS

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10/06/9910 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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26/07/9826 July 1998 RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS

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29/08/9729 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/08/98

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29/07/9729 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/07/9729 July 1997 NEW DIRECTOR APPOINTED

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24/07/9724 July 1997 DIRECTOR RESIGNED

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24/07/9724 July 1997 SECRETARY RESIGNED

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24/07/9724 July 1997 REGISTERED OFFICE CHANGED ON 24/07/97 FROM: G OFFICE CHANGED 24/07/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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14/07/9714 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/9714 July 1997 Incorporation

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