- Company Overview for GEMINI GROUP LIMITED (05958913)
- Filing history for GEMINI GROUP LIMITED (05958913)
- People for GEMINI GROUP LIMITED (05958913)
- Charges for GEMINI GROUP LIMITED (05958913)
- More for GEMINI GROUP LIMITED (05958913)
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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15 Apr 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
31 Dec 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Dec 2013 | DS01 | Application to strike the company off the register | |
12 Dec 2013 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2013 | MR04 | Satisfaction of charge 2 in full | |
17 Oct 2013 | AR01 |
Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
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17 Oct 2013 | CH01 | Director's details changed for Mr Andre Max Elshout on 1 July 2012 | |
12 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Jan 2013 | TM01 |
Termination of appointment of John Cook as a director
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24 Dec 2012 | TM01 | Termination of appointment of John Frederick Cook as a director on 14 December 2012 | |
22 Oct 2012 | AR01 | Annual return made up to 6 October 2012 with full list of shareholders | |
26 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 6 October 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
28 Oct 2010 | AR01 | Annual return made up to 6 October 2010 with full list of shareholders | |
28 Oct 2010 | TM02 | Termination of appointment of David Galan as a secretary | |
03 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
16 Jul 2010 | TM01 | Termination of appointment of David Galan as a director | |
26 May 2010 | AA01 | Previous accounting period extended from 31 August 2009 to 31 December 2009 | |
04 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
12 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
12 Oct 2009 | CH01 | Director's details changed for David Galan on 9 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Andre Max Elshout on 9 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for Mr Andrew James Llewellyn Litchfield on 9 October 2009 | |
12 Oct 2009 | CH01 | Director's details changed for John Cook on 9 October 2009 |