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GEMINI STRUCTURED CARBON LIMITED

Company number 05529352

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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)
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2013
02 Mar 2015 TM01 Termination of appointment of Lance Reginald Coogan as a director on 1 January 2012
14 Feb 2015 AP01 Appointment of Mr Lance Reginald Coogan as a director on 31 December 2011
29 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000
07 Oct 2014 TM02 Termination of appointment of Craig Varney as a secretary on 16 September 2014
26 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 1,000
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
19 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Feb 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
09 Nov 2011 AD02 Register inspection address has been changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom
09 Nov 2011 TM02 Termination of appointment of Tax Etc Ltd as a secretary
09 Nov 2011 AD03 Register(s) moved to registered inspection location
09 Nov 2011 AP03 Appointment of Mr Craig Varney as a secretary
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AD01 Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 8 July 2011
07 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Apr 2010 AD01 Registered office address changed from Suite a 25 Floral Street London WC2E 9DS on 13 April 2010
29 Oct 2009 CH01 Director's details changed for Richard Elstan Wilson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for David Christopher Louis Wassung on 1 October 2009