| Name: |
GEMANA GLOBAL CO-ORDINATOR LIMITED
GEMANA GLOBAL CO-ORDINATOR LTD |
| Address: | 33RD FLOOR, 25 CANADA SQUARE, LONDON, E14 5LQ |
| Incorporation Date: | 2003-11-28 |
| date | name | form type |
| 2016-02-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2015-02-25 | 05/11/14 FULL LIST | AR01 |
| 2015-11-26 | NOTICE OF COMPLETION OF WINDING UP | L64.07 |
| 2014-03-25 | ORDER OF COURT TO WIND UP | COCOMP |
| 2014-09-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI | AP01 |
| 2013-11-06 | 05/11/13 FULL LIST | AR01 |
| 2013-10-16 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-11-06 | APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA | TM01 |
| 2013-02-11 | APPOINTMENT TERMINATED, DIRECTOR SAMSON MANAGEMENT LLC | TM01 |
| 2013-02-11 | DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA | AP01 |
| 2013-01-10 | 28/11/12 FULL LIST | AR01 |
| 2013-11-06 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SPIEZIA | TM01 |
| 2012-01-18 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 18/01/2012 | CH02 |
| 2012-07-17 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2012-11-29 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-19 | FIRST GAZETTE | GAZ1 |
| 2012-12-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-11-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-01-17 | SECRETARY'S CHANGE OF PARTICULARS / MS FEDERICA BERTOLLINI / 01/11/2009 | CH03 |
| 2011-11-28 | 28/11/11 FULL LIST | AR01 |
| 2011-01-17 | 28/11/10 FULL LIST | AR01 |
| 2011-01-17 | APPOINTMENT TERMINATED, DIRECTOR KARIM EL HAIMRI | TM01 |
| 2010-01-12 | 28/11/09 FULL LIST | AR01 |
| 2010-10-04 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SAMSON MANAGEMENT LLC / 01/10/2009 | CH02 |
| 2009-04-21 | DIRECTOR APPOINTED MR ANTONIO SPIEZIA | 288a |
| 2009-11-23 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-12-11 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-10 | DIRECTOR APPOINTED MR KARIM EL HAIMRI | 288a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-19 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2007-05-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-04 | NEW DIRECTOR APPOINTED | 288a |
| 2007-11-20 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM:4 WARREN MEWSLONDONW1T 6AW | 287 |
| 2007-01-08 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | 363a |
| 2007-01-04 | DIRECTOR RESIGNED | 288b |
| 2006-01-04 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-23 | DELIVERY EXT'D 3 MTH 31/12/04 | 244 |
| 2005-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2004-06-10 | COMPANY NAME CHANGEDGEPAS CONSULTING LIMITEDCERTIFICATE ISSUED ON 10/06/04 | CERTNM |
| 2004-02-03 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | 225 |
| 2004-12-20 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | 363s |
| 2003-11-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-04-15 15:01:28