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GEMINI SOFTWARE SYSTEMS LIMITED

Company number 04597649

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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)
03 May 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2011	4.68	Liquidators' statement of receipts and payments to 24 January 2011	View PDF Liquidators' statement of receipts and payments to 24 January 2011 - link opens in a new window - 5 pages (5 pages)
03 Feb 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	4.68	Liquidators' statement of receipts and payments to 14 October 2010	View PDF Liquidators' statement of receipts and payments to 14 October 2010 - link opens in a new window - 5 pages (5 pages)
13 May 2010	4.68	Liquidators' statement of receipts and payments to 14 April 2010	View PDF Liquidators' statement of receipts and payments to 14 April 2010 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	4.68	Liquidators' statement of receipts and payments to 14 October 2009	View PDF Liquidators' statement of receipts and payments to 14 October 2009 - link opens in a new window - 5 pages (5 pages)
24 Oct 2008	287	Registered office changed on 24/10/2008 from 28 woolhope road worcester worcestershire WR5 2AS	View PDF Registered office changed on 24/10/2008 from 28 woolhope road worcester worcestershire WR5 2AS - link opens in a new window - 1 page (1 page)
23 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
23 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-15 - link opens in a new window - 1 page (1 page)
23 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Sep 2008	288b	Appointment Terminated Director jamie britton	View PDF Appointment Terminated Director jamie britton - link opens in a new window - 1 page (1 page)
08 Apr 2008	363a	Return made up to 21/11/07; full list of members	View PDF Return made up to 21/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2007	363s	Return made up to 21/11/06; full list of members	View PDF Return made up to 21/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
27 Feb 2007	AA	Total exemption full accounts made up to 30 November 2005	View PDF Total exemption full accounts made up to 30 November 2005 - link opens in a new window - 10 pages (10 pages)
26 Oct 2006	AA	Total exemption full accounts made up to 30 November 2004	View PDF Total exemption full accounts made up to 30 November 2004 - link opens in a new window - 10 pages (10 pages)
20 Dec 2005	363s	Return made up to 21/11/05; full list of members	View PDF Return made up to 21/11/05; full list of members - link opens in a new window - 7 pages (7 pages)
20 Dec 2005	363(288)	Secretary's particulars changed;director's particulars changed
01 Mar 2005	287	Registered office changed on 01/03/05 from: 36 lumley road walsall west midlands WS1 2LJ	View PDF Registered office changed on 01/03/05 from: 36 lumley road walsall west midlands WS1 2LJ - link opens in a new window - 1 page (1 page)
17 Jan 2005	363s	Return made up to 21/11/04; full list of members	View PDF Return made up to 21/11/04; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jan 2005	AA	Total exemption full accounts made up to 30 November 2003	View PDF Total exemption full accounts made up to 30 November 2003 - link opens in a new window - 10 pages (10 pages)
29 Dec 2003	363s	Return made up to 21/11/03; full list of members	View PDF Return made up to 21/11/03; full list of members - link opens in a new window - 7 pages (7 pages)
29 Dec 2003	363(288)	Secretary's particulars changed;director's particulars changed
21 Oct 2003	287	Registered office changed on 21/10/03 from: 177 jayshaw avenue great barr birmingham B43 5RX	View PDF Registered office changed on 21/10/03 from: 177 jayshaw avenue great barr birmingham B43 5RX - link opens in a new window - 1 page (1 page)
07 Feb 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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