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GEMINI MANAGEMENT SERVICES LIMITED

Company number 03250532

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
22 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2020 DS01 Application to strike the company off the register
11 Nov 2019 AA Unaudited abridged accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 17 September 2019 with no updates
25 Oct 2019 AD01 Registered office address changed from 7 National Terrace Bermondsey Wall East London SE16 4TZ England to 33 Cavendish Square Cavendish Square London W1G 0PW on 25 October 2019
21 Oct 2019 AP03 Appointment of Nino Hinz as a secretary on 21 October 2019
21 Oct 2019 TM02 Termination of appointment of Robert Mckenna as a secretary on 21 October 2019
14 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
02 Nov 2018 PSC03 Notification of Luigi Koechlin as a person with significant control on 1 April 2017
19 Oct 2018 PSC07 Cessation of Darren Clive Elliott as a person with significant control on 1 October 2018
19 Oct 2018 TM02 Termination of appointment of Jurgita Koechlin as a secretary on 16 October 2018
19 Oct 2018 AP03 Appointment of Mr Robert Mckenna as a secretary on 16 October 2018
05 Oct 2018 CS01 Confirmation statement made on 17 September 2018 with updates
19 Jun 2018 CS01 Confirmation statement made on 17 September 2017 with updates
19 Jun 2018 AD01 Registered office address changed from 222 Regent Street London W1B 5TR England to 7 National Terrace Bermondsey Wall East London SE16 4TZ on 19 June 2018
19 Jun 2018 RT01 Administrative restoration application
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Aug 2017 AA Total exemption small company accounts made up to 31 March 2017
07 Apr 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
04 Apr 2017 AD01 Registered office address changed from Redwood House Bristol Road Keynsham Bristol Avon BS31 2WB to 222 Regent Street London W1B 5TR on 4 April 2017
04 Apr 2017 AP03 Appointment of Mrs Jurgita Koechlin as a secretary on 30 March 2017
04 Apr 2017 AP01 Appointment of Mr Luigi Koechlin as a director on 30 March 2017