| Name: |
GEM RECORDS LIMITED
GEM RECORDS LTD |
| Address: | 8 COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1JE |
| Incorporation Date: | 2003-11-24 |
| date | name | form type |
| 2016-02-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-13 | 05/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-08-31 | APPOINTMENT TERMINATED, DIRECTOR GEMMA INGRAM | TM01 |
| 2015-11-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-11-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-10-05 | DIRECTOR APPOINTED MR DAVID JOHN NICHOLSON | AP01 |
| 2015-08-31 | APPOINTMENT TERMINATED, SECRETARY JULIE TIPPETTS | TM02 |
| 2014-11-24 | 24/11/14 FULL LIST | AR01 |
| 2014-04-08 | 05/04/14 TOTAL EXEMPTION SMALL | AA |
| 2013-12-22 | 24/11/13 FULL LIST | AR01 |
| 2013-04-08 | 05/04/13 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | APPOINTMENT TERMINATED, SECRETARY NICOLAS KIRKLAND | TM02 |
| 2012-11-05 | SECRETARY APPOINTED JULIE TIPPETTS | AP03 |
| 2012-11-26 | 24/11/12 FULL LIST | AR01 |
| 2012-10-04 | SECRETARY APPOINTED MEL FLASH | AP03 |
| 2012-10-04 | APPOINTMENT TERMINATED, SECRETARY ALEX KAUPA | TM02 |
| 2012-11-05 | APPOINTMENT TERMINATED, SECRETARY MEL FLASH | TM02 |
| 2012-08-10 | 05/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-10 | SECRETARY APPOINTED MR ALEX KAUPA | AP03 |
| 2012-05-24 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS BRENDAN KIRKLAND / 24/05/2012 | CH03 |
| 2011-04-26 | 05/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-24 | 24/11/11 FULL LIST | AR01 |
| 2010-09-11 | 05/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-25 | 24/11/10 FULL LIST | AR01 |
| 2009-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE INGRAM / 08/12/2009 | CH01 |
| 2009-12-14 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS BRENDAN KIRKLAND / 08/12/2009 | CH03 |
| 2009-12-14 | 24/11/09 FULL LIST | AR01 |
| 2009-05-12 | 05/04/09 TOTAL EXEMPTION SMALL | AA |
| 2008-04-21 | 05/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-01 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | AA |
| 2007-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | AA |
| 2007-11-26 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS | 363a |
| 2006-12-20 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2006-12-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-31 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM:196 VINE COTTAGE COTTERELLSHEMEL HEMPSTEADHERTFORDSHIREHP1 1JW | 287 |
| 2006-12-20 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-12-15 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-08-31 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-12-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | AA |
| 2005-12-21 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-12-21 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-12-21 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-12-21 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM:69 CAMBRIDGE GROVE ROADKINGSTON UPON THAMESSURREY LONDONKT1 3HB | 287 |
| 2004-02-20 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-14 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 | 225 |
| 2004-10-27 | REGISTERED OFFICE CHANGED ON 27/10/04 FROM:UNIT 1, 14 PARK RDNORBITONSURREYKT2 6BG | 287 |
| 2004-02-20 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-24 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-12-01 | SECRETARY RESIGNED | 288b |
| 2003-12-01 | DIRECTOR RESIGNED | 288b |
| 2003-11-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 00:42:46