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GEM RENEWABLE TECHNOLOGIES LIMITED

Company number 07816040

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
19 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 30,806.31
16 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 30,806.31
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 30,806.31
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 30,806.31
06 Dec 2011 AP01 Appointment of Mr Kevin Huw Davies as a director
06 Dec 2011 AP01 Appointment of Mr Gary Thomas Lever as a director
05 Dec 2011 AP03 Appointment of Mr David John Gellie Bower as a secretary
01 Dec 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted