GEMINI SOLAR RENEWABLE ENERGY LTD

Company number 07377661

Date	Type	Description	View / Download
30 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jan 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
02 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 February 2017	(7 pages)
04 Mar 2016	4.68	Liquidators' statement of receipts and payments to 18 February 2016	(8 pages)
18 Mar 2015	AD01	Registered office address changed from Lon Cae Darbi Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD to Yorkshire House 18 Chapel Street Liverpool Merseyside L3 9AG on 18 March 2015	(2 pages)
09 Mar 2015	4.20	Statement of affairs with form 4.19	(5 pages)
09 Mar 2015	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-02-19	(1 page)
03 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Company wound up appoint liq 19/02/2015	(1 page)
20 Jan 2015	TM02	Termination of appointment of Jenny Alexandra Brady as a secretary on 13 January 2015	(1 page)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Nov 2014	TM01	Termination of appointment of Andrew David Freeth as a director on 21 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(5 pages)
03 Sep 2014	AD01	Registered office address changed from Ty'n Y Weirglodd Waunfawr Caernarfon Gwynedd LL55 4AX Wales to Lon Cae Darbi Cibyn Industrial Estate Caernarfon Gwynedd LL55 2BD on 3 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Andrew David Freeth as a director on 2 September 2014	(2 pages)
03 Sep 2014	AP03	Appointment of Miss Jenny Alexandra Brady as a secretary on 1 September 2014	(2 pages)
03 Sep 2014	TM02	Termination of appointment of David Jeffrey Hazeldine as a secretary on 1 September 2014	(1 page)
02 Sep 2014	TM01	Termination of appointment of Alan Joseph Mccarthy as a director on 1 September 2014	(1 page)
04 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 100	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)
08 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders	(5 pages)
01 Oct 2013	AP01	Appointment of Mr Alan Joseph Mccarthy as a director	(2 pages)
20 Jun 2013	AP03	Appointment of Mr David Jeffrey Hazeldine as a secretary	(1 page)
20 Jun 2013	TM01	Termination of appointment of James Catton as a director	(1 page)
20 Jun 2013	TM02	Termination of appointment of James Catton as a secretary	(1 page)

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