ELECTRIC GEMINI LTD

Company number 10578059

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2018	CH01	Director's details changed for Mr James Pimentel-Pinto on 25 July 2018	(2 pages)
27 Jul 2018	CS01	Confirmation statement made on 26 July 2018 with updates	(4 pages)
09 Apr 2018	AD01	Registered office address changed from C/O Retrolean Ltd International House 24 Holborn Viaduct London EC1A 2BN England to 27 Old Gloucester Street London WC1N 3AX on 9 April 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Chang Joakim Everstin as a director on 10 February 2018	(1 page)
08 Aug 2017	CH01	Director's details changed for Mr Chang Joakim Everstin on 1 August 2017	(2 pages)
30 Jul 2017	AP01	Appointment of Mr Chang Joakim Everstin as a director on 16 July 2017	(2 pages)
26 Jul 2017	CS01	Confirmation statement made on 26 July 2017 with updates	(4 pages)
07 Jul 2017	PSC07	Cessation of Juha Pekka Ristolainen as a person with significant control on 1 May 2017	(1 page)
31 Mar 2017	TM01	Termination of appointment of Juha Pekka Ristolainen as a director on 31 March 2017	(1 page)
06 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-18	(3 pages)
28 Jan 2017	AD01	Registered office address changed from C/O Juha Ristolainen Vantage Point 2 Junction Road Flat 507 London London N19 5RQ United Kingdom to C/O Retrolean Ltd International House 24 Holborn Viaduct London EC1A 2BN on 28 January 2017	(1 page)
23 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-23 GBP 100	(13 pages)