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GEMINI CAPITAL LIMITED

Company number 06474070

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 2
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