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GEMINUS1 LTD

Company number 02766957

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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)
27 Dec 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CH03	Secretary's details changed for Ms Emma Mary Lumsden on 31 October 2021	View PDF Secretary's details changed for Ms Emma Mary Lumsden on 31 October 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC04	Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 31 October 2021	View PDF Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC04	Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 October 2021	View PDF Change of details for Ms Emma Mary Lumsden as a person with significant control on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 31 October 2021	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Ms Emma Mary Lumsden on 31 October 2021	View PDF Director's details changed for Ms Emma Mary Lumsden on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Ms Emma Mary Lumsden on 31 October 2021	View PDF Director's details changed for Ms Emma Mary Lumsden on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2021	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	TM01	Termination of appointment of Michael James Davidson Ogilvie as a director on 1 April 2020	View PDF Termination of appointment of Michael James Davidson Ogilvie as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	CH01	Director's details changed for Ms Katherine Joanna Lumsden on 9 April 2020	View PDF Director's details changed for Ms Katherine Joanna Lumsden on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CH01	Director's details changed for Ms Emma Mary Lumsden on 9 April 2020	View PDF Director's details changed for Ms Emma Mary Lumsden on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CH03	Secretary's details changed for Ms Emma Mary Lumsden on 9 April 2020	View PDF Secretary's details changed for Ms Emma Mary Lumsden on 9 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	PSC04	Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 9 April 2020	View PDF Change of details for Ms Katherine Joanna Lumsden as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	PSC04	Change of details for Ms Emma Mary Lumsden as a person with significant control on 9 April 2020	View PDF Change of details for Ms Emma Mary Lumsden as a person with significant control on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	TM01	Termination of appointment of Nathan Powell Rhodes Miller as a director on 14 April 2020	View PDF Termination of appointment of Nathan Powell Rhodes Miller as a director on 14 April 2020 - link opens in a new window - 1 page (1 page)
07 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)

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