LS GEMINI FINANCE LIMITED

Company number 04614336

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 2	(3 pages)
18 Apr 2012	CH01	Director's details changed for Adrian Michael De Souza on 30 March 2012	(2 pages)
05 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders Statement of capital on 2012-01-05 GBP 2	(5 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(8 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 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)
25 Jan 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	(15 pages)
21 Oct 2010	AA	Full accounts made up to 31 March 2010	(7 pages)
07 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(5 pages)
07 Jan 2010	CH02	Director's details changed for Ls Retail Director Limited on 10 November 2009	(2 pages)
07 Jan 2010	CH02	Director's details changed for Land Securities Management Services Limited on 10 December 2009	(2 pages)
31 Jul 2009	AA	Full accounts made up to 31 March 2009	(7 pages)
23 Dec 2008	363a	Return made up to 11/12/08; full list of members	(6 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	288a	Director appointed ls retail director LIMITED	(2 pages)
23 May 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
31 Dec 2007	363a	Return made up to 11/12/07; full list of members	(5 pages)

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