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GEMINI MARITIME LIMITED

Company number 07559430

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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)
03 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
14 Aug 2013	AD01	Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 14 August 2013	View PDF Registered office address changed from 10 Greycoat Place Victoria London SW1P 1SB United Kingdom on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
13 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
12 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 6,250	View PDF Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 6,250 - link opens in a new window - 7 pages (7 pages)
14 Mar 2013	AD02	Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom	View PDF Register inspection address has been changed from Ordman House 31 Arden Close Bradley Stoke Bristol BS32 8AX United Kingdom - link opens in a new window - 1 page (1 page)
12 Mar 2013	TM02	Termination of appointment of Ordered Management Secretary Ltd as a secretary	View PDF Termination of appointment of Ordered Management Secretary Ltd as a secretary - link opens in a new window - 1 page (1 page)
21 Jan 2013	SH01	Statement of capital following an allotment of shares on 2 January 2013 GBP 6,250	View PDF Statement of capital following an allotment of shares on 2 January 2013 GBP 6,250 - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AA01	Current accounting period extended from 31 March 2012 to 31 August 2012	View PDF Current accounting period extended from 31 March 2012 to 31 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 25 July 2012 GBP 6,000	View PDF Statement of capital following an allotment of shares on 25 July 2012 GBP 6,000 - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Mar 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Mar 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
01 Mar 2012	SH02	Sub-division of shares on 21 February 2012	View PDF Sub-division of shares on 21 February 2012 - link opens in a new window - 5 pages (5 pages)
29 Feb 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 554,000	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 554,000 - link opens in a new window - 3 pages (3 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 21/02/2012	View PDF Resolutions RES13 ‐ Subdivision 21/02/2012 - link opens in a new window - 1 page (1 page)
21 Feb 2012	AP04	Appointment of Ordered Management Secretary Ltd as a secretary	View PDF Appointment of Ordered Management Secretary Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
13 Feb 2012	TM02	Termination of appointment of David Crisp as a secretary	View PDF Termination of appointment of David Crisp as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	AP03	Appointment of Mr David Adrian Crisp as a secretary	View PDF Appointment of Mr David Adrian Crisp as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2011	TM01	Termination of appointment of Yulia Crisp as a director	View PDF Termination of appointment of Yulia Crisp as a director - link opens in a new window - 1 page (1 page)
11 Oct 2011	AP01	Appointment of Mr Alain Paul Christian Schembri as a director	View PDF Appointment of Mr Alain Paul Christian Schembri as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AP01	Appointment of Mr Stephen John Martin as a director	View PDF Appointment of Mr Stephen John Martin as a director - link opens in a new window - 2 pages (2 pages)

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