| Name: |
GEM 2000 LIMITED
GEM 2000 LTD |
| Address: | OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, ENGLAND, BN15 8AF |
| Incorporation Date: | 2002-12-02 |
| date | name | form type |
| 2021-12-07 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-05-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY THOMAS / 13/08/2020 | CH01 |
| 2021-07-10 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-06-08 | FIRST GAZETTE | GAZ1 |
| 2021-01-05 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES | CS01 |
| 2021-05-11 | APPOINTMENT TERMINATED, SECRETARY CLARITY SECRETARIAL LIMITED | TM02 |
| 2019-12-18 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-12-16 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES | CS01 |
| 2018-01-04 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES | CS01 |
| 2018-11-26 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-03 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2018-09-03 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM, BUCKINGHAM HOUSE MYRTLE LANE, BILLINGSHURST, WEST SUSSEX, RH14 9SG | AD01 |
| 2018-12-03 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES | CS01 |
| 2018-10-11 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 11/10/2018 | CH04 |
| 2016-12-15 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | CS01 |
| 2016-12-20 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-12-17 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-23 | 02/12/15 FULL LIST | AR01 |
| 2014-12-22 | 02/12/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-01-05 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-12 | 02/12/13 FULL LIST | AR01 |
| 2012-12-20 | 02/12/12 FULL LIST | AR01 |
| 2011-01-26 | 02/12/10 FULL LIST | AR01 |
| 2011-12-21 | 02/12/11 FULL LIST | AR01 |
| 2011-12-23 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-12-30 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-14 | 02/12/09 FULL LIST | AR01 |
| 2010-02-03 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, THE BASE DAUX ROAD, BILLINGSHURST, WEST SUSSEX, RH14 9SJ | AD01 |
| 2010-01-14 | DIRECTOR'S CHANGE OF PARTICULARS / ROY THOMAS / 14/01/2010 | CH01 |
| 2010-01-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLARITY SECRETARIAL LTD / 14/01/2010 | CH04 |
| 2009-09-23 | PREVEXT FROM 30/11/2008 TO 31/03/2009 | 225 |
| 2008-12-02 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, BANK HOUSE, 5 HIGH STREET, BLETCHINGLEY, SURREY, RH1 4PB | 287 |
| 2008-12-22 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2007-08-15 | REGISTERED OFFICE CHANGED ON 15/08/07 FROM:24 SHACKLETON ROAD, TILGATE, CRAWLEY, WEST SUSSEX, RH10 5BX | 287 |
| 2007-08-15 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-30 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-07-04 | SECRETARY RESIGNED | 288b |
| 2007-12-04 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-19 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AAMD |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-10-30 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-01-09 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-16 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2005-10-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-04-28 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2004-02-23 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | 363s |
| 2003-09-25 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/11/03 | 225 |
| 2002-12-31 | NEW DIRECTOR APPOINTED | 288a |
| 2002-12-31 | DIRECTOR RESIGNED | 288b |
| 2002-12-31 | NEW SECRETARY APPOINTED | 288a |
| 2002-12-31 | SECRETARY RESIGNED | 288b |
| 2002-12-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-12-24 19:29:04