GEMINI (ECLIPSE 2006-3) PLC

Company number 05960771

Date	Type	Description	View / Download
15 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
15 Jan 2018	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP to Alix Partners Services Uk Llp the Zenith Building 26 Spring Gardens Manchester M2 1AB on 15 January 2018	(2 pages)
09 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-12-21	(1 page)
09 Jan 2018	LIQ02	Statement of affairs	(8 pages)
19 Oct 2017	CS01	Confirmation statement made on 9 October 2017 with updates	(4 pages)
19 Oct 2017	CH02	Director's details changed for Sfm Directors Limited on 9 December 2016	(1 page)
19 Oct 2017	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016	(1 page)
19 Oct 2017	PSC05	Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016	(2 pages)
28 Apr 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Robert William Berry as a director on 30 January 2017	(1 page)
13 Dec 2016	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	(5 pages)
06 Oct 2016	MR05	Part of the property or undertaking has been released from charge 1	(20 pages)
29 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Nov 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 50,000	(6 pages)
03 Nov 2015	TM01	Termination of appointment of Jonathan Eden Keighley as a director on 23 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Robert William Berry as a director on 23 October 2015	(2 pages)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
27 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 50,000	(6 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
06 Nov 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 50,000	(6 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(29 pages)