GEMINI REFINERIES LTD

Company number 07260896

Date	Type	Description	View / Download
19 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2015	AD01	Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to 209 Ridgeway Plymouth PL7 2HP on 10 July 2015	(1 page)
04 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Jul 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(4 pages)
03 Jul 2015	CH01	Director's details changed for Mr Lance Reginald Coogan on 1 September 2014	(2 pages)
02 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	TM02	Termination of appointment of Craig Varney as a secretary on 10 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 100	(4 pages)
21 May 2014	CH01	Director's details changed for Mr Colin John Emmett on 21 May 2014	(2 pages)
17 Mar 2014	AA	Accounts made up to 31 May 2013	(2 pages)
05 Aug 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(4 pages)
16 Mar 2013	AA	Accounts made up to 31 May 2012	(2 pages)
30 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
09 Mar 2012	AA	Accounts made up to 31 May 2011	(2 pages)
22 Nov 2011	AP03	Appointment of Craig Varney as a secretary on 22 November 2011	(1 page)
22 Nov 2011	TM02	Termination of appointment of Sable Accounting Limited as a secretary on 18 November 2011	(1 page)
11 Jul 2011	AD01	Registered office address changed from 77/91 New Oxford Street London WC1A 1DG United Kingdom on 11 July 2011	(1 page)
06 Jul 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
06 Jul 2011	CH04	Secretary's details changed for Tax Etc Ltd on 1 October 2010	(2 pages)
06 Jul 2011	CH01	Director's details changed for Mr Lance Reginald Coogan on 1 October 2010	(2 pages)
06 Jul 2011	AD01	Registered office address changed from Commercial Unit 7 Commodore House, Battersea Reach Juniper Rd London SW18 1TW United Kingdom on 6 July 2011	(1 page)
06 Jul 2011	CH01	Director's details changed for Mr Colin John Emmett on 1 February 2011	(2 pages)
21 May 2010	NEWINC	Incorporation	(23 pages)