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GEMINI MEDIA GROUP LIMITED

Company number 03936982

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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)
21 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
21 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jan 2013 AD01 Registered office address changed from Sabichi House 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 24 January 2013
23 Jan 2013 4.20 Statement of affairs with form 4.19
23 Jan 2013 600 Appointment of a voluntary liquidator
23 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-01-15
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jun 2012 DISS40 Compulsory strike-off action has been discontinued
28 Jun 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
Statement of capital on 2012-06-28
  • GBP 190
26 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Jun 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Apr 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Rakesh Solanki on 1 October 2009
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Apr 2009 363a Return made up to 01/03/09; full list of members
04 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
08 May 2008 363a Return made up to 01/03/08; full list of members
24 Apr 2008 190 Location of debenture register
24 Apr 2008 353 Location of register of members
24 Apr 2008 287 Registered office changed on 24/04/2008 from 66 wigmore street london W1U 2SB
09 Jul 2007 AA Accounts for a small company made up to 31 December 2006
09 Jul 2007 AA Accounts for a small company made up to 31 December 2005
31 Mar 2007 363s Return made up to 01/03/07; full list of members