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GEMACO HOLDINGS LIMITED

Company number 02321021

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Mar 2015 SH19 Statement of capital on 18 March 2015
  • GBP 4,000
18 Mar 2015 CAP-SS Solvency Statement dated 09/03/15
18 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2015 AAMD Amended full accounts made up to 31 December 2013
26 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 4,500
03 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
01 Oct 2013 MR04 Satisfaction of charge 11 in full
12 Aug 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
24 Jul 2013 MR01 Registration of charge 023210210013
24 Jul 2013 MR01 Registration of charge 023210210014
24 Jul 2013 MR01 Registration of charge 023210210015
27 Jun 2013 MR01 Registration of charge 023210210012
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
12 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
31 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
08 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Allen Lodge on 1 January 2010
08 Jun 2010 CH01 Director's details changed for Mr Paul Lodge on 31 May 2010
11 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 11