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EX-GEMINI LIMITED

Company number 00798292

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.71 Return of final meeting in a members' voluntary winding up
18 Aug 2009 4.68 Liquidators' statement of receipts and payments to 30 July 2009
03 Mar 2009 4.68 Liquidators' statement of receipts and payments to 30 January 2009
18 Aug 2008 4.68 Liquidators' statement of receipts and payments to 30 July 2008
04 Mar 2008 4.68 Liquidators' statement of receipts and payments to 30 July 2008
21 Feb 2007 287 Registered office changed on 21/02/07 from: sabichi house 5 wadsworth road perivale middlesex UB6 7JD
15 Feb 2007 4.70 Declaration of solvency
15 Feb 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
15 Feb 2007 600 Appointment of a voluntary liquidator
12 Dec 2006 SOAS(A) Voluntary strike-off action has been suspended
24 Nov 2006 652a Application for striking-off
31 Jan 2006 363a Return made up to 12/01/06; full list of members
26 Jan 2006 AA Accounts made up to 1 April 2005
20 Apr 2005 287 Registered office changed on 20/04/05 from: boden house 114-120 victoria road london NW10 6NY
19 Jan 2005 363a Return made up to 12/01/05; full list of members
17 Nov 2004 AA Accounts made up to 2 April 2004
21 Apr 2004 288b Director resigned
21 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Director resigned
13 Apr 2004 288b Secretary resigned;director resigned
05 Apr 2004 CERTNM Company name changed russell castings LIMITED\certificate issued on 05/04/04
12 Feb 2004 287 Registered office changed on 12/02/04 from: elliott house victoria road london NW10 6NY
09 Feb 2004 363a Return made up to 12/01/04; full list of members