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GEMINI ONE TWO THREE LIMITED

Company number 08383775

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
05 May 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 5,850
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,850
22 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 5,850
14 Feb 2014 AP01 Appointment of Mr Roderick Wallace Mckie as a director
14 Feb 2014 AP01 Appointment of Mr Barry Charles Davis as a director
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 5,850
27 Feb 2013 SH01 Statement of capital following an allotment of shares on 27 February 2013
  • GBP 4,000
27 Feb 2013 CERTNM Company name changed gemini restaurants LIMITED\certificate issued on 27/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
  • NM01 ‐ Change of name by resolution
27 Feb 2013 AA01 Current accounting period extended from 31 January 2014 to 31 March 2014
31 Jan 2013 NEWINC Incorporation