- Company Overview for GEMINI SECURE LIMITED (09646752)
- Filing history for GEMINI SECURE LIMITED (09646752)
- People for GEMINI SECURE LIMITED (09646752)
- More for GEMINI SECURE LIMITED (09646752)
| 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) |
|---|---|---|---|
| 13 Dec 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 06 Sep 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Aug 2022 | DS01 | Application to strike the company off the register | |
| 04 Feb 2022 | AA | Micro company accounts made up to 30 June 2021 | |
| 21 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 05 Jan 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 30 Nov 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 27 Nov 2020 | CH01 | Director's details changed for Mr Christopher Jai Caswell on 27 November 2020 | |
| 27 Nov 2020 | PSC04 | Change of details for Mr Christopher Jai Caswell as a person with significant control on 27 November 2020 | |
| 22 Sep 2020 | TM02 | Termination of appointment of Pomfrey Accountants Ltd as a secretary on 22 September 2020 | |
| 05 Feb 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 28 Nov 2019 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
| 25 Jun 2019 | CS01 | Confirmation statement made on 22 June 2019 with no updates | |
| 20 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 22 Jun 2018 | CS01 | Confirmation statement made on 22 June 2018 with updates | |
| 27 Sep 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Aug 2017 | SH01 |
Statement of capital following an allotment of shares on 23 June 2017
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| 26 Jun 2017 | PSC01 | Notification of Christopher Caswell as a person with significant control on 6 April 2016 | |
| 26 Jun 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
| 16 Feb 2017 | AP04 | Appointment of Pomfrey Accountants Ltd as a secretary on 16 February 2017 | |
| 16 Feb 2017 | AD01 | Registered office address changed from Unit 20 Hopewell Bus Cent 105 Hopewell Drive Chatham Kent ME5 7DX to The Coach House, Unit 42 66-70 Bourne Road Bexley Kent DA5 1LU on 16 February 2017 | |
| 28 Oct 2016 | AA | Total exemption full accounts made up to 30 June 2016 | |
| 27 Jun 2016 | AR01 |
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
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| 22 Jun 2015 | SH01 |
Statement of capital following an allotment of shares on 22 June 2015
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| 22 Jun 2015 | AR01 |
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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