| Name: |
GEMSTONES OF AFRICA LIMITED
GEMSTONES OF AFRICA LTD |
| Address: | TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT |
| Incorporation Date: | 2008-11-25 |
| date | name | form type |
| 2019-03-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-06-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-06-29 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-06-29 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM118 PICCADILLYLONDONW1J 7NWENGLAND | AD01 |
| 2018-06-29 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-11-27 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | CS01 |
| 2017-08-18 | REGISTERED OFFICE CHANGED ON 18/08/2017 FROM1 BERKELEY STREETBERKELEY STREETLONDONW1J 8DJ | AD01 |
| 2016-04-07 | APPOINTMENT TERMINATED, DIRECTOR SIMON RETTER | TM01 |
| 2016-12-08 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | CS01 |
| 2016-09-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-10-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2015-11-25 | 25/11/15 FULL LIST | AR01 |
| 2014-11-25 | 25/11/14 FULL LIST | AR01 |
| 2014-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-11-25 | 25/11/13 FULL LIST | AR01 |
| 2013-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2013 FROMMARTIN HOUSE 26-30 OLD CHURCH STREETLONDONSW3 5BY | AD01 |
| 2013-08-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-09-14 | REGISTERED OFFICE CHANGED ON 14/09/2012 FROMASTON HOUSE CORNWALL AVENUELONDONN3 1LF | AD01 |
| 2012-11-26 | 25/11/12 FULL LIST | AR01 |
| 2012-01-09 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROLLASON / 01/04/2011 | CH01 |
| 2012-01-09 | 25/11/11 FULL LIST | AR01 |
| 2012-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2010-03-16 | 01/04/09 STATEMENT OF CAPITAL GBP 1000000 | SH01 |
| 2010-11-30 | 25/11/10 FULL LIST | AR01 |
| 2010-09-24 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-01-16 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | AA01 |
| 2010-02-16 | APPOINTMENT TERMINATED, DIRECTOR RAKESH PATEL | TM01 |
| 2010-02-16 | DIRECTOR APPOINTED SIMON JAMES RETTER | AP01 |
| 2010-02-16 | 25/11/09 FULL LIST AMEND | AR01 |
| 2010-01-19 | 25/11/09 FULL LIST | AR01 |
| 2009-04-22 | PARTICULARS OF CONTRACT RELATING TO SHARES | 88(3) |
| 2009-12-15 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR358-REC OF RES ETC | AD03 |
| 2009-12-15 | SAIL ADDRESS CREATED | AD02 |
| 2009-08-12 | APPOINTMENT TERMINATED DIRECTOR JOHN HARGREAVES | 288b |
| 2009-04-22 | DIRECTOR APPOINTED SIMON ROLLASON | 288a |
| 2009-04-22 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2009-04-22 | POWER TO ALLOT SHARES 01/04/2009 | RES13 |
| 2009-04-22 | GBP NC 1000/1500001/04/2009 | RES04 |
| 2009-04-22 | NC INC ALREADY ADJUSTED 01/04/09 | 123 |
| 2009-04-22 | AD 01/04/09GBP SI 9900@1=9900GBP IC 100/10000 | 88(2) |
| 2009-08-12 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS EASTWOOD | 288b |
| 2008-11-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-12 13:20:47