- Company Overview for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
- Filing history for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
- People for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
- Charges for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
- Insolvency for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
- More for GEMINI VEHICLE SOLUTIONS LIMITED (05754220)
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) |
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28 Sep 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
03 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 26 June 2017 | |
05 Dec 2016 | AD01 | Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016 | |
26 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2016 | |
27 Aug 2015 | 4.68 | Liquidators' statement of receipts and payments to 26 June 2015 | |
16 Jul 2014 | AD01 | Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014 | |
09 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
04 Jul 2014 | AD01 | Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 4 July 2014 | |
03 Jul 2014 | 600 | Appointment of a voluntary liquidator | |
03 Jul 2014 | 4.70 | Declaration of solvency | |
03 Jul 2014 | RESOLUTIONS |
Resolutions
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28 Jun 2014 | MR05 | Part of the property or undertaking has been released from charge 1 | |
28 Jun 2014 | MR05 | All of the property or undertaking has been released from charge 057542200002 | |
05 Jun 2014 | AP01 | Appointment of Mrs Karen Elizabeth Allen as a director | |
14 May 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-14
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07 Mar 2014 | TM01 | Termination of appointment of Matthew Whittall as a director | |
12 Oct 2013 | MR01 | Registration of charge 057542200002 | |
11 Jul 2013 | CC04 | Statement of company's objects | |
14 May 2013 | AUD | Auditor's resignation | |
26 Apr 2013 | TM02 | Termination of appointment of Andrew Hopkins as a secretary | |
26 Apr 2013 | TM01 | Termination of appointment of Timothy Hopkins as a director | |
26 Apr 2013 | TM01 | Termination of appointment of Andrew Hopkins as a director | |
26 Apr 2013 | AP01 | Appointment of Jacobus Francke Preyser as a director | |
26 Apr 2013 | AP03 | Appointment of James Anderson Liddiard as a secretary |