Name: |
GEM-BLUE LIMITED
GEM-BLUE LTD |
Address: | HALLAM COTTAGE THE CHESTNUTS, MAIN ROAD, SELLINDGE, ASHFORD, KENT, ENGLAND, TN25 6LG |
Incorporation Date: | 2002-07-17 |
date | name | form type |
2020-01-13 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JACKSON | TM01 |
2020-04-07 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-01-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-01-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2019-02-13 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2019-07-24 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | CS01 |
2019-02-04 | DIRECTOR APPOINTED MR ADRIAN GEORGE HARPER | AP01 |
2018-08-14 | CURREXT FROM 31/03/2018 TO 30/09/2018 | AA01 |
2018-08-14 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | CS01 |
2017-10-02 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | CS01 |
2017-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
2016-11-07 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-11-07 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM63A ELLIS ROADOLD COULSDONSURREYCR5 1BP | AD01 |
2016-08-06 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | CS01 |
2015-08-26 | 17/07/15 FULL LIST | AR01 |
2015-11-26 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-01 | 17/07/14 FULL LIST | AR01 |
2014-12-12 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-07-23 | SAIL ADDRESS CHANGED FROM:90 WINDERMERE ROADCOULSDONSURREYCR5 2JBENGLAND | AD02 |
2013-05-24 | 31/03/13 TOTAL EXEMPTION FULL | AA |
2013-07-23 | 17/07/13 FULL LIST | AR01 |
2012-07-20 | 17/07/12 FULL LIST | AR01 |
2012-07-20 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET JACKSON / 17/07/2012 | CH01 |
2012-07-26 | 31/03/12 TOTAL EXEMPTION FULL | AA |
2011-09-16 | 31/03/11 TOTAL EXEMPTION FULL | AA |
2011-09-13 | 17/07/11 FULL LIST | AR01 |
2011-07-14 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM10 THE GROVECOULSDONSURREYCR5 2BH | AD01 |
2010-07-22 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-08-08 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET JACKSON / 17/07/2010 | CH01 |
2010-08-09 | 17/07/10 FULL LIST | AR01 |
2010-08-08 | SAIL ADDRESS CREATED | AD02 |
2010-08-09 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC | AD03 |
2009-06-17 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-09-11 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | 363a |
2008-09-08 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | 363a |
2008-07-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2007-06-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2007-08-08 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | 363s |
2006-08-16 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | 363s |
2006-08-14 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | 225 |
2006-08-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2005-08-08 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | 363s |
2005-08-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | AA |
2004-08-23 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | 363s |
2004-08-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | AA |
2003-07-27 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | 363s |
2003-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | AA |
2002-07-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2002-09-02 | DIRECTOR RESIGNED | 288b |
2002-09-02 | NEW SECRETARY APPOINTED | 288a |
2002-08-14 | NEW SECRETARY APPOINTED | 288a |
2002-09-02 | SECRETARY RESIGNED | 288b |
2002-08-14 | SECRETARY RESIGNED | 288b |
2002-08-10 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03 | 225 |
2002-09-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2002-09-02 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-09-18 07:31:19