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GEMS TV (UK) LIMITED

Company number 04352563

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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)
25 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	PSC05	Change of details for The Genuine Gemstone Company Limited as a person with significant control on 7 February 2018	View PDF Change of details for The Genuine Gemstone Company Limited as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
14 Jan 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Final dividend of £2,980,894 15/03/2018	View PDF Resolutions RES13 ‐ Final dividend of £2,980,894 15/03/2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Mar 2018	SH19	Statement of capital on 27 March 2018 GBP 1	View PDF Statement of capital on 27 March 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	CAP-SS	Solvency Statement dated 14/03/18	View PDF Solvency Statement dated 14/03/18 - link opens in a new window - 1 page (1 page)
27 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled 14/03/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Capital redemption reserve be cancelled 14/03/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	View PDF Confirmation statement made on 14 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages)
07 Feb 2017	CS01	Confirmation statement made on 14 January 2017 with updates	View PDF Confirmation statement made on 14 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
18 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000	View PDF Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000	View PDF Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,000	View PDF Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a medium company made up to 31 March 2013	View PDF Accounts for a medium company made up to 31 March 2013 - link opens in a new window - 9 pages (9 pages)

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