LS GEMINI HOLDINGS LIMITED

Company number 04853934

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)
18 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-18 GBP 3	(5 pages)
17 Nov 2011	AA	Full accounts made up to 31 March 2011	(9 pages)
11 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
31 May 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
30 Mar 2011	SH20	Statement by Directors	(1 page)
30 Mar 2011	CAP-SS	Solvency Statement dated 29/03/11	(1 page)
30 Mar 2011	SH19	Statement of capital on 30 March 2011 GBP 3	(4 pages)
30 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(16 pages)
05 May 2010	AA	Full accounts made up to 31 March 2010	(9 pages)
18 Sep 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
16 Jun 2009	AA	Full accounts made up to 31 March 2009	(9 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
11 Aug 2008	363a	Return made up to 01/08/08; full list of members	(5 pages)
16 Jun 2008	AA	Full accounts made up to 31 March 2008	(10 pages)
07 Jan 2008	AA	Full accounts made up to 31 March 2007	(8 pages)
07 Dec 2007	288b	Director resigned	(1 page)