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GEMINI PERSONNEL LIMITED

Company number 04042689

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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)
12 Jul 2010 BONA Bona Vacantia disclaimer
29 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2009 4.68 Liquidators' statement of receipts and payments to 3 December 2009
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 3 June 2009
21 Dec 2008 4.68 Liquidators' statement of receipts and payments to 3 December 2008
16 Jun 2008 4.68 Liquidators' statement of receipts and payments to 3 December 2008
29 Apr 2008 LIQ MISC INSOLVENCY:sec of state's release of liquidator
03 Jan 2008 4.68 Liquidators' statement of receipts and payments
19 Dec 2006 287 Registered office changed on 19/12/06 from: bushmoor goat hall lane chelmsford CM2 8PH
18 Dec 2006 4.20 Statement of affairs
18 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2006 600 Appointment of a voluntary liquidator
15 Aug 2006 363s Return made up to 28/07/06; full list of members
15 Aug 2006 363(287) Registered office changed on 15/08/06
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Secretary resigned
15 Aug 2006 288a New secretary appointed
25 May 2006 AA Total exemption full accounts made up to 30 April 2005
30 Nov 2005 395 Particulars of mortgage/charge
24 Jul 2005 363s Return made up to 28/07/05; full list of members
08 Jul 2005 123 £ nc 1000/1900 24/05/05
08 Jun 2005 88(2)R Ad 04/05/05-24/05/05 £ si 900@1=900 £ ic 100/1000
08 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288a New director appointed