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GEMINI INTERNATIONAL SERVICES LTD

Company number 03405953

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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)
14 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
25 Aug 2015 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ to Bridgestones Limited 125-127 Union Street Oldham Lancashire OL1 1TE on 25 August 2015
04 Aug 2015 4.20 Statement of affairs with form 4.19
04 Aug 2015 600 Appointment of a voluntary liquidator
04 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-21
20 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 4
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 4
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 March 2011
19 May 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
10 Aug 2011 AA01 Previous accounting period extended from 31 January 2011 to 31 March 2011
27 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
26 Jul 2011 AA Total exemption full accounts made up to 31 January 2010
26 Jul 2011 TM01 Termination of appointment of Tracy Stevens as a director
17 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
20 Jul 2010 AD01 Registered office address changed from 2Nd Floor Lynton House 7-12 Tavistock Square London WC1H 9LT on 20 July 2010