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Anglo American Gemstones Limited

Documents

Total Documents31
Total Pages78

Filing History

27 January 2009Final Gazette dissolved via voluntary strike-off
30 September 2008First Gazette notice for voluntary strike-off
10 September 2008Return made up to 25/08/08; full list of members
18 August 2008Application for striking-off
12 September 2007Return made up to 25/08/07; full list of members
11 September 2007Director resigned
26 June 2007Accounts for a dormant company made up to 31 August 2006
18 October 2006Secretary's particulars changed;director's particulars changed
18 October 2006Return made up to 25/08/06; full list of members
21 June 2006Accounts for a dormant company made up to 31 August 2005
29 September 2005Return made up to 25/08/05; full list of members
27 May 2005Accounts for a dormant company made up to 31 August 2004
20 September 2004Return made up to 25/08/04; full list of members
30 March 2004Accounts for a dormant company made up to 31 August 2003
11 November 2003Return made up to 25/08/03; full list of members
19 June 2003Accounts for a dormant company made up to 31 August 2002
31 May 2002Accounts for a dormant company made up to 31 August 2001
5 September 2001Return made up to 25/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
5 September 2001Accounts for a dormant company made up to 31 August 2000
5 September 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
14 June 2000Registered office changed on 14/06/00 from: 82 addison gardens london W14 0DT
26 January 2000Accounts for a dormant company made up to 31 August 1999
26 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 January 2000Registered office changed on 26/01/00 from: 22 riversdale road highbury london N5 2JT
1 September 1999Return made up to 25/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
2 September 1998Director resigned
2 September 1998New director appointed
2 September 1998New secretary appointed;new director appointed
2 September 1998Registered office changed on 02/09/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL
2 September 1998Secretary resigned
25 August 1998Incorporation
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