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GEMCO CORPORATE MANAGEMENT LIMITED

Company number 03633412

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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)
09 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
11 May 2022 DS01 Application to strike the company off the register
15 Sep 2021 CH01 Director's details changed for Claudio Spiritelli on 15 September 2021
15 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with updates
15 Sep 2021 CH01 Director's details changed for Mr Andrea Iacchetti on 3 September 2021
15 Sep 2021 CH03 Secretary's details changed for Alex Kinley on 3 September 2021
21 Jun 2021 AA Accounts for a small company made up to 31 December 2020
19 Oct 2020 AA Full accounts made up to 31 December 2019
14 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
07 Feb 2020 AD01 Registered office address changed from 153/165 Bridge Street Northampton NN1 1QG to Regents Pavilion 4 Summerhouse Road Moulton Park Industrial Estate Northampton NN3 6BJ on 7 February 2020
23 Oct 2019 PSC08 Notification of a person with significant control statement
23 Oct 2019 PSC07 Cessation of Lene Dyoe Madsen as a person with significant control on 8 March 2019
23 Oct 2019 PSC07 Cessation of Soren Leon Dyoe Madsen as a person with significant control on 8 March 2019
17 Oct 2019 AP01 Appointment of Claudio Spiritelli as a director on 30 September 2019
17 Oct 2019 TM01 Termination of appointment of Soren Leon Dyoe Madsen as a director on 30 September 2019
03 Sep 2019 CS01 Confirmation statement made on 3 September 2019 with no updates
19 Jun 2019 AP01 Appointment of Andrea Iacchetti as a director on 1 May 2019
19 Jun 2019 TM01 Termination of appointment of Wayne Thomas as a director on 25 April 2019
19 Jun 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
22 Oct 2018 AA Accounts for a small company made up to 30 June 2018
04 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with no updates
04 Apr 2018 AP03 Appointment of Alex Kinley as a secretary on 1 April 2018
04 Apr 2018 TM02 Termination of appointment of Vimal Kumar Savani as a secretary on 31 March 2018
15 Sep 2017 AA Accounts for a small company made up to 30 June 2017