GEMINI AFFINITAS LIMITED

Company number 02495045

Date	Type	Description	View / Download
14 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
04 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
12 Oct 2011	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 12 October 2011	(2 pages)
11 Oct 2011	4.70	Declaration of solvency	(3 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-28	(2 pages)
27 Apr 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders Statement of capital on 2011-04-27 GBP 14,650	(4 pages)
03 Feb 2011	TM01	Termination of appointment of James Lines as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Matthew Dean as a director	(2 pages)
02 Feb 2011	AP01	Appointment of Matthew Kayl Smith as a director	(3 pages)
02 Feb 2011	AP01	Appointment of Mark Cameron Mcbride as a director	(3 pages)
06 Jan 2011	AP01	Appointment of Stephen Mitchell Daly as a director	(3 pages)
06 Jan 2011	AP01	Appointment of James Lines as a director	(3 pages)
06 Jan 2011	TM01	Termination of appointment of Frank Woods as a director	(2 pages)
05 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
23 Apr 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
04 Dec 2009	TM01	Termination of appointment of Kieran Macsweeney as a director	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
24 Apr 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
21 Apr 2009	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: carmelite 50, now: 5; Street was: victoria embankment, now: new street square; Area was: blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
19 Nov 2008	287	Registered office changed on 19/11/2008 from, carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX	(1 page)
12 Nov 2008	288a	Director appointed kieran macsweeney	(3 pages)
12 Nov 2008	288a	Director appointed frank woods	(3 pages)
23 Sep 2008	287	Registered office changed on 23/09/2008 from, dukes court, duke street, woking, surrey, GU21 5RT	(1 page)