- Company Overview for GEMINI MARITIME LIMITED (07559430)
- Filing history for GEMINI MARITIME LIMITED (07559430)
- People for GEMINI MARITIME LIMITED (07559430)
- Insolvency for GEMINI MARITIME LIMITED (07559430)
- More for GEMINI MARITIME LIMITED (07559430)
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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03 Mar 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
03 Dec 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
14 Aug 2013 | AD01 | Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 14 August 2013 | |
13 Aug 2013 | 4.20 | Statement of affairs with form 4.19 | |
13 Aug 2013 | 600 | Appointment of a voluntary liquidator | |
13 Aug 2013 | RESOLUTIONS |
Resolutions
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12 Apr 2013 | AR01 |
Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-12
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14 Mar 2013 | AD02 | Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom | |
12 Mar 2013 | TM02 | Termination of appointment of Ordered Management Secretary Ltd as a secretary | |
21 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 2 January 2013
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13 Dec 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
20 Aug 2012 | AA01 | Current accounting period extended from 31 March 2012 to 31 August 2012 | |
03 Aug 2012 | SH01 |
Statement of capital following an allotment of shares on 25 July 2012
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12 Mar 2012 | AR01 | Annual return made up to 10 March 2012 with full list of shareholders | |
12 Mar 2012 | AD03 | Register(s) moved to registered inspection location | |
12 Mar 2012 | AD02 | Register inspection address has been changed | |
01 Mar 2012 | SH02 | Sub-division of shares on 21 February 2012 | |
29 Feb 2012 | SH01 |
Statement of capital following an allotment of shares on 29 February 2012
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24 Feb 2012 | RESOLUTIONS |
Resolutions
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21 Feb 2012 | AP04 | Appointment of Ordered Management Secretary Ltd as a secretary | |
13 Feb 2012 | TM02 | Termination of appointment of David Crisp as a secretary | |
08 Nov 2011 | AP03 | Appointment of Mr David Adrian Crisp as a secretary | |
08 Nov 2011 | TM01 | Termination of appointment of Yulia Crisp as a director | |
11 Oct 2011 | AP01 | Appointment of Mr Alain Paul Christian Schembri as a director | |
11 Oct 2011 | AP01 | Appointment of Mr Stephen John Martin as a director |