GEMBO LIMITED — Filings & Documents (111)
Page 1 of 2
(E)Liquidator's statement of account
2026-09-23 · Winding Up
(E)Liquidator's statement of account
2026-06-02 · Winding Up
(E)Liquidator's statement of account
2025-10-28 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-10-24 · Winding Up
(E)Special Resolution (Winding Up)
2024-10-22 · Winding Up
(E)FNW1 - Certificate of solvency
2024-10-22 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-15 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2024-09-17 · Memorandum & Articles
(E)Special resolution
2024-09-17 · Other
(E)FNAR1 - Annual Return
2024-03-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-24 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FNAR1 - Annual Return
2021-03-22 · Annual Return
(E)Amended document
2020-05-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-16 · Annual Return
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-31 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-02 · Annual Return
(E)Annual return
1997-03-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-28 · Annual Return
(E)Annual return
1995-04-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-08 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1988-06-23 · Address Change
(E)Annual return
1988-01-13 · Annual Return
(E)Annual return
1987-03-30 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-03-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-04 · Director/Secretary Change
(E)Annual return
1986-02-04 · Annual Return
(E)Annual return
1985-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-03-30 · Annual Return
(E)Annual return
1983-04-26 · Annual Return
(E)Annual return
1982-05-25 · Annual Return
(E)Notice of registered office and any change thereof
1981-07-08 · Address Change
(E)Annual return
1981-01-22 · Annual Return
(E)Annual return
1980-02-04 · Annual Return
(E)Annual return
1979-01-23 · Annual Return
(E)Annual return
1978-01-25 · Annual Return
(E)Annual return
1977-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-20 · Other
(E)Annual return
1976-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-02-06 · Other
(E)Annual return
1975-01-25 · Annual Return
(E)Annual return
1973-12-21 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-24 · Address Change
(E)FIB - Return of allotments
1973-05-10 · Other
(E)Ordinary resolution
1973-05-04 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-23 · Other
(E)Annual return
1972-12-27 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2026-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2026-06-02 | |
| (E)Liquidator's statement of account | Winding Up | 2025-10-28 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-10-24 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-10-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-09-17 | |
| (E)Special resolution | Other | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-22 | |
| (E)Amended document | Other | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-02 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-23 | |
| (E)Annual return | Annual Return | 1988-01-13 | |
| (E)Annual return | Annual Return | 1987-03-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-04 | |
| (E)Annual return | Annual Return | 1986-02-04 | |
| (E)Annual return | Annual Return | 1985-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-03-30 | |
| (E)Annual return | Annual Return | 1983-04-26 | |
| (E)Annual return | Annual Return | 1982-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-08 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Annual return | Annual Return | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-01-25 | |
| (E)Annual return | Annual Return | 1977-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-20 | |
| (E)Annual return | Annual Return | 1976-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-02-06 | |
| (E)Annual return | Annual Return | 1975-01-25 | |
| (E)Annual return | Annual Return | 1973-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-24 | |
| (E)FIB - Return of allotments | Other | 1973-05-10 | |
| (E)Ordinary resolution | Other | 1973-05-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-23 | |
| (E)Annual return | Annual Return | 1972-12-27 |
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