GEMTON LIMITED — Filings & Documents (38)
Information sheet re S.751(3)
2017-03-24 · Other
Information sheet re S.751(1)
2016-12-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-09 · Other
(E)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)FNAR1 - Annual Return
2015-10-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-28 · Charges
(E)Certificate of Registration of Charge
2006-12-28 · Charges
(E)Amended document
2005-12-20 · Other
(E)Amended document
2005-12-20 · Other
(E)Amended document
2005-12-20 · Other
(E)FD1 - Notification of First Secretary and Director
2005-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-10-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-10-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-10-18 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-10-18 · Incorporation
Certificate of Incorporation
2005-10-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-03-24 | |
| Information sheet re S.751(1) | Other | 2016-12-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-28 | |
| (E)Amended document | Other | 2005-12-20 | |
| (E)Amended document | Other | 2005-12-20 | |
| (E)Amended document | Other | 2005-12-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-10-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-10-18 | |
| Certificate of Incorporation | Incorporation | 2005-10-18 |
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