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Gemstone Security Ltd

Documents

Total Documents25
Total Pages65

Filing History

1 August 2023Final Gazette dissolved via voluntary strike-off
16 May 2023First Gazette notice for voluntary strike-off
9 May 2023First Gazette notice for compulsory strike-off
8 May 2023Application to strike the company off the register
31 October 2022Accounts for a dormant company made up to 31 January 2022
4 May 2022Registered office address changed from Westbere Service Station Island Road Hersden Canterbury Kent CT3 4JD England to Service Station Bungalow Island Road Hersden Canterbury CT3 4JD on 4 May 2022
22 March 2022Accounts for a dormant company made up to 31 January 2021
15 March 2022Compulsory strike-off action has been discontinued
12 March 2022Confirmation statement made on 16 February 2022 with no updates
4 January 2022First Gazette notice for compulsory strike-off
25 February 2021Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Westbere Service Station Island Road Hersden Canterbury Kent CT3 4JD on 25 February 2021
25 February 2021Termination of appointment of Bryan Anthony Thornton as a director on 16 February 2021
25 February 2021Appointment of Mr Stephen John Weekes as a director on 16 February 2021
25 February 2021Confirmation statement made on 16 February 2021 with updates
25 February 2021Notification of a person with significant control statement
25 February 2021Cessation of Bryan Anthony Thornton as a person with significant control on 16 February 2021
12 February 2021Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021
12 February 2021Appointment of Mr Bryan Thornton as a director on 9 February 2021
12 February 2021Confirmation statement made on 9 February 2021 with updates
9 February 2021Termination of appointment of Peter Anthony Valaitis as a director on 26 January 2021
9 February 2021Cessation of Peter Valaitis as a person with significant control on 26 January 2021
9 February 2021Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 February 2021
4 February 2020Accounts for a dormant company made up to 31 January 2020
31 January 2020Confirmation statement made on 24 January 2020 with no updates
25 January 2019Incorporation
Statement of capital on 2019-01-25
  • GBP 1
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