- Company Overview for LS GEMINI PROPERTY FINANCE LIMITED (04712736)
- Filing history for LS GEMINI PROPERTY FINANCE LIMITED (04712736)
- People for LS GEMINI PROPERTY FINANCE LIMITED (04712736)
- Charges for LS GEMINI PROPERTY FINANCE LIMITED (04712736)
- More for LS GEMINI PROPERTY FINANCE LIMITED (04712736)
| 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 | |
| 09 Jul 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 18 Apr 2012 | CH01 | Director's details changed for Adrian Michael De Souza on 30 March 2012 | |
| 10 Apr 2012 | AR01 |
Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
|
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| 23 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 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 | |
| 17 May 2011 | AR01 | Annual return made up to 26 March 2011 with full list of shareholders | |
| 01 Jul 2010 | AA | Full accounts made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 26 March 2010 with full list of shareholders | |
| 04 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 16 Apr 2009 | 363a | Return made up to 26/03/09; full list of members | |
| 17 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
| 13 Oct 2008 | RESOLUTIONS |
Resolutions
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| 09 Oct 2008 | 288b | Appointment Terminated Director martin wood | |
| 09 Oct 2008 | 288a | Director appointed peter maxwell dudgeon | |
| 09 Oct 2008 | 288b | Appointment Terminated Director christopher gill | |
| 09 Oct 2008 | 288a | Director appointed ls retail director LIMITED | |
| 11 Apr 2008 | AA | Full accounts made up to 31 March 2007 | |
| 07 Apr 2008 | 363a | Return made up to 26/03/08; full list of members | |
| 18 Apr 2007 | 363a | Return made up to 26/03/07; full list of members |