- Company Overview for GEMINI UK SOLUTIONS LTD (06824532)
- Filing history for GEMINI UK SOLUTIONS LTD (06824532)
- People for GEMINI UK SOLUTIONS LTD (06824532)
- Insolvency for GEMINI UK SOLUTIONS LTD (06824532)
- More for GEMINI UK SOLUTIONS LTD (06824532)
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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27 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
27 Aug 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
16 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2015 | |
25 Mar 2014 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2014 | |
25 Jun 2013 | 4.68 | Liquidators' statement of receipts and payments to 1 March 2013 | |
12 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
12 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
12 Mar 2012 | RESOLUTIONS |
Resolutions
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24 Feb 2012 | AR01 |
Annual return made up to 24 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
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18 Nov 2011 | AR01 | Annual return made up to 24 February 2011 with full list of shareholders | |
16 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 1 January 2011
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08 Nov 2011 | TM01 | Termination of appointment of Peter Orr as a director | |
17 Oct 2011 | AP01 | Appointment of Mr Peter Orr as a director | |
03 Oct 2011 | TM01 | Termination of appointment of a director | |
12 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
20 Apr 2011 | AR01 | Annual return made up to 23 February 2011 with full list of shareholders | |
15 Mar 2011 | AR01 | Annual return made up to 20 February 2011 with full list of shareholders | |
10 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
09 Mar 2011 | AD01 | Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom on 9 March 2011 | |
09 Mar 2011 | AD01 | Registered office address changed from 29 Lyndhurst Rise Chigwell Essex IG7 5BB England on 9 March 2011 | |
09 Mar 2011 | AP01 | Appointment of Mr Howard Antony Chaplin as a director | |
19 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
11 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for Mr Nolan Braterman on 11 March 2010 | |
17 Mar 2009 | 225 | Accounting reference date extended from 28/02/2010 to 31/03/2010 |