- Company Overview for GEMINI CAPITAL LIMITED (06474070)
- Filing history for GEMINI CAPITAL LIMITED (06474070)
- People for GEMINI CAPITAL LIMITED (06474070)
- More for GEMINI CAPITAL LIMITED (06474070)
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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12 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Mar 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Aug 2015 | AD01 | Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 20-22 Wenlock Road London N1 7GU on 26 August 2015 | |
21 Jul 2015 | TM01 | Termination of appointment of Kendall Twigden as a director on 8 June 2015 | |
23 Jun 2015 | AP01 | Appointment of Mr Roland Laurie Farmer as a director on 15 June 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Anthony Scindia Warren Scott as a director on 29 April 2015 | |
29 Apr 2015 | TM01 | Termination of appointment of Roland Farmer as a director on 29 April 2015 | |
07 Nov 2014 | AA | Accounts for a dormant company made up to 31 January 2014 | |
29 Oct 2014 | AP01 | Appointment of Mrs Kendall Twigden as a director on 24 October 2014 | |
24 Oct 2014 | AR01 |
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
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24 Oct 2014 | TM01 | Termination of appointment of Jonathan Chubb as a director on 24 October 2014 | |
24 Oct 2014 | TM01 | Termination of appointment of Jonathan Chubb as a director on 24 October 2014 | |
18 Sep 2014 | AP01 | Appointment of Mr Roland Farmer as a director on 18 September 2014 | |
28 Aug 2014 | SH01 |
Statement of capital following an allotment of shares on 27 August 2014
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28 Aug 2014 | CH01 | Director's details changed for Mr Anthony Scindia Warren Scott on 25 August 2014 | |
18 Aug 2014 | AP01 | Appointment of Mr Anthony Scindia Warren Scott as a director on 15 August 2014 | |
18 Jun 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
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15 May 2014 | AR01 | Annual return made up to 15 January 2014 with full list of shareholders | |
03 Apr 2014 | AD01 | Registered office address changed from 18 Southampton Road Northampton NN4 8EA England on 3 April 2014 | |
31 Mar 2014 | AP01 | Appointment of Mr Jonathan Chubb as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Duport Director Limited as a director | |
21 Mar 2014 | TM02 | Termination of appointment of Duport Secretary Limited as a secretary | |
21 Mar 2014 | AD01 | Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 21 March 2014 | |
15 Jan 2014 | AD01 | Registered office address changed from the Bristol Office 2Nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom on 15 January 2014 |