GEMSPETS LTD

Company number 09351358

Date	Type	Description	View / Download
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Mar 2016	TM01	Termination of appointment of Mercedes Smith as a director on 10 February 2016	(1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
27 Oct 2015	TM02	Termination of appointment of Sarah Stewart as a secretary on 26 October 2015	(1 page)
08 Oct 2015	AP01	Appointment of Miss Mercedes Smith as a director on 11 December 2014	(2 pages)
06 Oct 2015	AP03	Appointment of Miss Sarah Stewart as a secretary on 6 June 2015	(2 pages)
17 Sep 2015	AR01	Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 1	(3 pages)
17 Sep 2015	TM01	Termination of appointment of Mercedes Smith as a director on 16 September 2015	(1 page)
18 Aug 2015	AD01	Registered office address changed from 2 Northway Warrington WA2 9QB to 1 Suez Street Suez Street Warrington WA1 1EF on 18 August 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(3 pages)
24 Feb 2015	TM01	Termination of appointment of Gemma Daley as a director on 19 February 2015	(1 page)
19 Feb 2015	AP01	Appointment of Miss Mercedes Smith as a director on 11 December 2014	(2 pages)
25 Jan 2015	TM01	Termination of appointment of James Smith as a director on 25 January 2015	(1 page)
25 Jan 2015	AD01	Registered office address changed from 28 Houghton Street Warrington WA2 7DD to 2 Northway Warrington WA2 9QB on 25 January 2015	(1 page)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 1	(3 pages)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 1	(7 pages)