GEMS STUDIO LTD

Company number 02944642 ·

Dissolved

75 filings

Date Filing
17 Apr 2023 Bona Vacantia disclaimer · 1 page View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
2 Jul 2014 Annual return made up to 1 July 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
4 Jul 2013 Annual return made up to 1 July 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
9 Jul 2012 Annual return made up to 1 July 2012 with full list of shareholders View document
13 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Jul 2011 Annual return made up to 1 July 2011 with full list of shareholders View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
13 Jul 2010 Annual return made up to 1 July 2010 with full list of shareholders View document
21 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
6 Jul 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
19 Aug 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 View document
3 Sep 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS View document
13 Mar 2007 NEW DIRECTOR APPOINTED View document
13 Mar 2007 DIRECTOR RESIGNED View document
13 Mar 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Mar 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: UNIT 2 THE ACORN CENTRE 30-34 GORST ROAD LONDON NW10 6LE View document
30 Oct 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
24 Oct 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Aug 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS View document
9 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
12 Jul 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS View document
21 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
18 Jan 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
22 Nov 2004 DELIVERY EXT'D 3 MTH 31/01/04 View document
21 Jul 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS View document
2 Apr 2004 COMPANY NAME CHANGED GEMS DISPLAY FIGURES LIMITED CERTIFICATE ISSUED ON 02/04/04 View document
28 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
7 Jul 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS View document
23 Apr 2003 DIRECTOR RESIGNED View document
4 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
3 Jul 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS View document
5 Dec 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
5 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
5 Jul 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS View document
23 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
21 Jul 2000 REGISTERED OFFICE CHANGED ON 21/07/00 FROM: UNIT 2 THE ACORN CENTRE 30/34 GORST ROAD LONDON NW10 6LE View document
6 Jul 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
27 Jun 2000 REGISTERED OFFICE CHANGED ON 27/06/00 FROM: 23 GREENHALAGH WALK LONDON N2 0DJ View document
9 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
24 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
6 Aug 1999 NEW SECRETARY APPOINTED View document
8 Jul 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS View document
17 Nov 1998 RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS View document
13 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
17 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 View document
9 Jul 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS View document
4 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
6 Aug 1996 RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS View document
4 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
1 Nov 1995 RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS View document
28 Sep 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
14 Jun 1995 SECRETARY RESIGNED View document
14 Jun 1995 DIRECTOR RESIGNED View document
20 Feb 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 5 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
27 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 1994 COMPANY NAME CHANGED YOUNGBLOOD LIMITED CERTIFICATE ISSUED ON 10/08/94 View document
7 Aug 1994 REGISTERED OFFICE CHANGED ON 07/08/94 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR View document
1 Jul 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document