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GEMELLI SOLUTIONS LTD.

Company number 06292426

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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)
22 Jul 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10
12 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AP01 Appointment of Mr Philip Joseph Start as a director on 5 April 2014
23 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 10
10 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
21 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
26 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
24 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
23 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Nov 2010 CERTNM Company name changed gemelli childcare vouchers LTD\certificate issued on 25/11/10
  • RES15 ‐ Change company name resolution on 2010-11-19
  • NM01 ‐ Change of name by resolution
29 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Jul 2010 CH01 Director's details changed for Mrs Heather Claire Start on 26 June 2010
10 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
02 Jul 2009 363a Return made up to 26/06/09; full list of members
01 Jul 2009 287 Registered office changed on 01/07/2009 from gemelli house, woodgreen shalstone buckingham bucks MK18 5DZ
05 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Sep 2008 225 Accounting reference date extended from 30/06/2008 to 31/07/2008
30 Jun 2008 363a Return made up to 26/06/08; full list of members
26 Jun 2007 NEWINC Incorporation