SPECIAL GEMSTONES LIMITED

Company number 09436318

Date	Type	Description	View / Download
27 Nov 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Jul 2018	RP05	Registered office address changed to PO Box 4385, 09436318: Companies House Default Address, Cardiff, CF14 8LH on 16 July 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of Eugenia Victoria Schroeder as a director on 28 February 2018	(1 page)
28 Feb 2018	TM01	Termination of appointment of David Rudge as a director on 28 February 2018	(1 page)
28 Feb 2018	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 28 February 2018	(1 page)
23 Feb 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
20 Oct 2017	AP01	Appointment of Mrs Eugenia Victoria Schroeder as a director on 28 June 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Mr David Rudge as a director on 28 June 2017	(2 pages)
20 Oct 2017	TM01	Termination of appointment of William Robert Hawes as a director on 28 June 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 28 June 2017	(1 page)
27 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
18 Aug 2016	CH01	Director's details changed for Mr. William Robert Hawes on 15 August 2016	(2 pages)
18 Aug 2016	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 16 August 2016	(2 pages)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
07 Jul 2016	AP01	Appointment of Mr. Gregory Robert John Davis as a director on 7 July 2016	(2 pages)
07 Jul 2016	AP01	Appointment of Mr. William Robert Hawes as a director on 7 July 2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 18 South Street Mayfair London W1K 1DG on 7 July 2016	(1 page)
07 Jul 2016	TM02	Termination of appointment of Ashgrove Secretaries Limited as a secretary on 7 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Ryan Paul Barrett as a director on 7 July 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1,000	(3 pages)
17 Mar 2016	AP01	Appointment of Mr Ryan Paul Barrett as a director on 10 March 2016	(2 pages)