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GEMMINI CONSULTANTS LIMITED

Company number 05589674

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2010 DS01 Application to strike the company off the register
05 Mar 2010 AD01 Registered office address changed from 18 Manchester Court Garvary Road London E16 3GZ on 5 March 2010
20 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
Statement of capital on 2009-10-20
  • GBP 10,000
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Jul 2009 287 Registered office changed on 06/07/2009 from 150 high road chadwell heath romford RM6 6NT united kingdom
01 Dec 2008 363a Return made up to 11/10/08; full list of members
05 Nov 2008 288b Appointment Terminated Director jagjeet kaur
31 Oct 2008 288b Appointment Terminated Director henry okechukwu
11 Jun 2008 287 Registered office changed on 11/06/2008 from 18 manchester court garvary road london E16 3GZ
10 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Apr 2008 288a Director and secretary appointed jagjeet kaur
07 Apr 2008 288a Director appointed henry olisa okechukwu
07 Apr 2008 288b Appointment Terminated Secretary natalia sandoval
20 Dec 2007 88(3) Particulars of contract relating to shares
20 Dec 2007 88(2)R Ad 08/10/07--------- £ si 10000@1
17 Dec 2007 363s Return made up to 11/10/07; full list of members
12 Dec 2007 123 Nc inc already adjusted 01/10/07
12 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 08/10/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re shares 08/10/07
19 Nov 2007 287 Registered office changed on 19/11/07 from: 221 chingford mount road chingford london E4 8LP
03 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
09 Nov 2006 363s Return made up to 11/10/06; full list of members