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GEMINEX MANAGEMENT LTD

Company number 05008450

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2015 DS01 Application to strike the company off the register
28 Feb 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-28
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
04 Nov 2013 AD01 Registered office address changed from 53 Highfield Road Chislehurst Kent BR7 6QY United Kingdom on 4 November 2013
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders
26 Feb 2012 AD01 Registered office address changed from Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS on 26 February 2012
11 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Feb 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
23 Feb 2010 CH01 Director's details changed for Mr. Jaswant Dhooper on 1 January 2010
23 Feb 2010 CH01 Director's details changed for Mrs. Rajinder Dhooper on 1 January 2010
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 07/01/09; full list of members
11 Feb 2009 288b Appointment terminated secretary joga atwal
11 Feb 2009 288b Appointment terminated director joga atwal
11 Feb 2009 288a Secretary appointed mr. Jaswant dhooper
11 Feb 2009 288a Director appointed mrs. Rajinder dhooper
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007