LS GEMINI PIECESCENE LIMITED

Company number 04610774

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2012	DS01	Application to strike the company off the register	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
09 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
21 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders Statement of capital on 2011-12-21 GBP 2	(5 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
28 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(15 pages)
05 May 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
09 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(15 pages)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(7 pages)
23 Dec 2008	363a	Return made up to 06/12/08; full list of members	(6 pages)
17 Nov 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment Terminated Director martin wood	(1 page)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director christopher gill	(1 page)
09 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
11 Dec 2007	363a	Return made up to 06/12/07; full list of members	(6 pages)

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