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GEMM BEAUTY CLINIC LIMITED

Company number 08416554

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2017 AD01 Registered office address changed from 481 Green Lanes London N13 4BS to 405 Green Lanes London N13 4JD on 3 August 2017
21 Jul 2016 SOAS(A) Voluntary strike-off action has been suspended
21 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2016 DS01 Application to strike the company off the register
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Nov 2015 AP01 Appointment of Mr Cem Kiziloz as a director on 1 October 2015
09 Nov 2015 TM01 Termination of appointment of Huseyin Tunc as a director on 30 September 2015
03 Aug 2015 AP01 Appointment of Mr Huseyin Tunc as a director on 1 August 2015
03 Aug 2015 TM01 Termination of appointment of Cem Kiziloz as a director on 31 July 2015
21 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
20 Apr 2015 AD01 Registered office address changed from Suite 3 Atlantic Business Centre 1 the Green North Chingford London E4 7ES to 481 Green Lanes London N13 4BS on 20 April 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
30 Nov 2014 TM01 Termination of appointment of Serkan Yaman as a director on 31 August 2014
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 200
12 Mar 2013 SH01 Statement of capital following an allotment of shares on 12 March 2013
  • GBP 200
12 Mar 2013 AP01 Appointment of Mr Serkan Yaman as a director
12 Mar 2013 CH01 Director's details changed for Mr Gem Kiziloz on 12 March 2013
25 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted