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GEMMAX SOLUTIONS LIMITED

Company number 07260486

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2020	WU15	Notice of final account prior to dissolution	View PDF Notice of final account prior to dissolution - link opens in a new window - 16 pages (16 pages)
10 Jun 2020	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 8 pages (8 pages)
10 Jun 2020	COCOMP	Order of court to wind up
08 Jun 2020	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 7 pages (7 pages)
29 Jan 2020	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
12 Aug 2019	WU14	Notice of removal of liquidator by court	View PDF Notice of removal of liquidator by court - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 16 pages (16 pages)
20 Feb 2019	WU07	Progress report in a winding up by the court	View PDF Progress report in a winding up by the court - link opens in a new window - 16 pages (16 pages)
29 Dec 2017	WU04	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	AD01	Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2017	View PDF Registered office address changed from Burrell House Broadway Stratford London E15 1XH England to 9th Floor 25 Farringdon Street London EC4A 4AB on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Jun 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
26 Apr 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2015	AD01	Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015	View PDF Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Burrell House Broadway Stratford London E15 1XH on 28 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015	View PDF Registered office address changed from Litton House Saville Road Peterborough PE3 7PR England to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015	View PDF Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Litton House Saville Road Peterborough PE3 7PR on 2 June 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
08 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100	View PDF Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2013	TM01	Termination of appointment of Gary Harrowell as a director	View PDF Termination of appointment of Gary Harrowell as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	AP01	Appointment of Paul Michael Seakens as a director	View PDF Appointment of Paul Michael Seakens as a director - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	AD01	Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH United Kingdom on 25 June 2013	View PDF Registered office address changed from 3-4 Great Marlborough Street London W1F 7HH United Kingdom on 25 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	CERTNM	Company name changed gemmax investments LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-02	View PDF Company name changed gemmax investments LIMITED\certificate issued on 11/04/13 RES15 ‐ Change company name resolution on 2013-04-02 - link opens in a new window - 2 pages (2 pages)

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