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GEMINI GROUP LIMITED

Company number 05958913

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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)
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
  • GBP 1,000
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
  • ANNOTATION Clarification The form is a duplicate of the TM01 registered on 24/12/2012
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