- Company Overview for GEMINI FOODS LIMITED (SC115800)
- Filing history for GEMINI FOODS LIMITED (SC115800)
- People for GEMINI FOODS LIMITED (SC115800)
- Insolvency for GEMINI FOODS LIMITED (SC115800)
- More for GEMINI FOODS LIMITED (SC115800)
| 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 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 03 Jul 2019 | LIQ13(Scot) | Final account prior to dissolution in MVL (final account attached) | |
| 18 Dec 2018 | RESOLUTIONS |
Resolutions
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| 26 Nov 2018 | AA | Total exemption full accounts made up to 8 June 2018 | |
| 26 Nov 2018 | AA01 | Previous accounting period extended from 31 March 2018 to 8 June 2018 | |
| 19 Jun 2018 | AD01 | Registered office address changed from 23B Windsor Street Edinburgh EH7 5LA to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 19 June 2018 | |
| 10 May 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 17 Aug 2017 | TM01 | Termination of appointment of James Fleming Flint as a director on 17 August 2017 | |
| 17 Aug 2017 | AP01 | Appointment of Eva Hilary Mcphail as a director on 17 August 2017 | |
| 04 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
| 29 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 07 Sep 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
| 19 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 04 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
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| 04 Aug 2015 | AD01 | Registered office address changed from 23a Windsor Street Edinburgh EH7 5LA to 23B Windsor Street Edinburgh EH7 5LA on 4 August 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 01 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
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| 30 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
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| 07 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
| 16 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 22 Aug 2011 | AR01 | Annual return made up to 31 July 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Aug 2010 | AR01 | Annual return made up to 31 July 2010 with full list of shareholders |