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GEMINI VEHICLE SOLUTIONS LIMITED

Company number 05754220

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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)
26 Apr 2013 AP01 Appointment of Matthew Whittall as a director
25 Apr 2013 AA Accounts for a small company made up to 31 December 2012
23 Apr 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
23 Apr 2013 AD01 Registered office address changed from 2 Water Court Water Street Birmingham West Midlands B3 1HP on 23 April 2013
15 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2013 TM01 Termination of appointment of Joseph Longworth as a director
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Timothy Simon Hopkins on 1 April 2010
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Andrew John Hopkins on 2 October 2009
20 Apr 2010 CH01 Director's details changed for Joseph Edward Longworth on 2 October 2009
20 Apr 2010 CH03 Secretary's details changed for Andrew John Hopkins on 2 October 2009
03 Jan 2010 AA Accounts for a small company made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
06 Oct 2008 88(2) Ad 29/09/08\gbp si 98@1=98\gbp ic 2/100\
06 Oct 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Aug 2008 AA Total exemption small company accounts made up to 31 March 2007