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LS GEMINI LIMITED

Company number 04565504

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Sep 2012 DS01 Application to strike the company off the register
17 Nov 2011 AA Full accounts made up to 31 March 2011
04 Nov 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 3
31 May 2011 AP01 Appointment of Adrian Michael De Souza as a director
27 May 2011 TM01 Termination of appointment of Peter Dudgeon as a director
27 May 2011 AP04 Appointment of Ls Company Secretaries Limited as a secretary
27 May 2011 TM02 Termination of appointment of Peter Dudgeon as a secretary
30 Mar 2011 SH20 Statement by Directors
30 Mar 2011 CAP-SS Solvency Statement dated 29/03/11
30 Mar 2011 SH19 Statement of capital on 30 March 2011
  • GBP 3
30 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account in its entirety 29/03/2011
15 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 March 2010
12 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
31 Jul 2009 AA Full accounts made up to 31 March 2009
23 Oct 2008 363a Return made up to 17/10/08; full list of members
13 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2008 288a Director appointed peter maxwell dudgeon
09 Oct 2008 288a Director appointed ls retail director LIMITED
16 Jun 2008 AA Full accounts made up to 31 March 2008
15 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned