- Company Overview for GEMINVEST (LONDON) LIMITED (05766855)
- Filing history for GEMINVEST (LONDON) LIMITED (05766855)
- People for GEMINVEST (LONDON) LIMITED (05766855)
- Charges for GEMINVEST (LONDON) LIMITED (05766855)
- Insolvency for GEMINVEST (LONDON) LIMITED (05766855)
- More for GEMINVEST (LONDON) LIMITED (05766855)
| 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) |
|---|---|---|---|
| 30 Dec 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
| 30 Sep 2013 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 23 Aug 2012 | 4.68 | Liquidators' statement of receipts and payments to 20 July 2012 | |
| 22 Sep 2011 | 4.68 | Liquidators' statement of receipts and payments to 20 July 2011 | |
| 03 Aug 2010 | 4.20 | Statement of affairs with form 4.19 | |
| 03 Aug 2010 | 600 | Appointment of a voluntary liquidator | |
| 03 Aug 2010 | RESOLUTIONS |
Resolutions
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| 14 Jul 2010 | AD01 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 14 July 2010 | |
| 01 Jun 2010 | AD01 | Registered office address changed from 1 Conduit Street London W1S 2XA on 1 June 2010 | |
| 27 May 2010 | AR01 |
Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-05-27
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| 27 May 2010 | CH01 | Director's details changed for Aliza Reger on 3 April 2010 | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 14 Apr 2009 | 363a | Return made up to 03/04/09; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 01 Dec 2008 | 363a | Return made up to 03/04/08; full list of members | |
| 01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from 1-6 clay street london W1U 6DA | |
| 28 Aug 2008 | 88(2) | Capitals not rolled up | |
| 08 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 2 | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Aug 2007 | 225 | Accounting reference date shortened from 30/04/07 to 31/03/07 | |
| 20 Jul 2007 | 363a | Return made up to 03/04/07; full list of members | |
| 21 Nov 2006 | 288a | New secretary appointed | |
| 21 Nov 2006 | 288a | New director appointed | |
| 21 Nov 2006 | 288b | Secretary resigned | |
| 21 Nov 2006 | 288b | Director resigned |