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GEMINI RAIL HOLDINGS UK LTD

Company number 06956783

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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)
15 Feb 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Timothy Jenkins as a director on 31 August 2021	View PDF Termination of appointment of Timothy Jenkins as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Christian Klingler as a director on 30 June 2021	View PDF Termination of appointment of Christian Klingler as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Paul Alexander Janes as a director on 30 June 2021	View PDF Termination of appointment of Paul Alexander Janes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	TM02	Termination of appointment of Paul Alexander Janes as a secretary on 10 June 2021	View PDF Termination of appointment of Paul Alexander Janes as a secretary on 10 June 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr Kirk Trewin as a director on 10 June 2021	View PDF Appointment of Mr Kirk Trewin as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP03	Appointment of Mr Thomas Cullis as a secretary on 10 June 2021	View PDF Appointment of Mr Thomas Cullis as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Thomas Cullis as a director on 10 June 2021	View PDF Appointment of Mr Thomas Cullis as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
14 Jun 2021	AP01	Appointment of Mr Austin Wallace as a director on 10 June 2021	View PDF Appointment of Mr Austin Wallace as a director on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
15 Jan 2021	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2020	AD01	Registered office address changed from 2 Priestley Wharf Aston Science Park Holt Street Birmingham West Midlands B7 4BN to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on 25 June 2020	View PDF Registered office address changed from 2 Priestley Wharf Aston Science Park Holt Street Birmingham West Midlands B7 4BN to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on 25 June 2020 - link opens in a new window - 1 page (1 page)
02 Jun 2020	MR04	Satisfaction of charge 069567830004 in full	View PDF Satisfaction of charge 069567830004 in full - link opens in a new window - 1 page (1 page)
16 Jan 2020	MR01	Registration of charge 069567830004, created on 16 January 2020	View PDF Registration of charge 069567830004, created on 16 January 2020 - link opens in a new window - 53 pages (53 pages)
18 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with updates	View PDF Confirmation statement made on 18 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2019	AP03	Appointment of Mr Paul Alexander Janes as a secretary on 10 September 2019	View PDF Appointment of Mr Paul Alexander Janes as a secretary on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Paul Alexander Janes as a director on 10 September 2019	View PDF Appointment of Mr Paul Alexander Janes as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM02	Termination of appointment of Lee Watkins as a secretary on 22 August 2019	View PDF Termination of appointment of Lee Watkins as a secretary on 22 August 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM01	Termination of appointment of Lee Watkins as a director on 22 August 2019	View PDF Termination of appointment of Lee Watkins as a director on 22 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 9 July 2019 with no updates	View PDF Confirmation statement made on 9 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
06 Dec 2018	AP01	Appointment of Mr Christian Klingler as a director on 6 December 2018	View PDF Appointment of Mr Christian Klingler as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-06 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	PSC07	Cessation of Kiepe Electric Gmbh as a person with significant control on 31 October 2018	View PDF Cessation of Kiepe Electric Gmbh as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)

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