GEMICON GROUP LIMITED

Company number SC367485

Date	Type	Description	View / Download
09 Feb 2012	AP01	Appointment of Mr. Julius Zenevicius as a director	(2 pages)
08 Feb 2012	AD01	Registered office address changed from C/O Gemicon Group Ltd the Fountain Business Centre Ellis Street Coatbridge Lanarkshire ML5 3AA Scotland on 8 February 2012	(1 page)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
08 Jun 2011	TM01	Termination of appointment of Julius Zenevicius as a director	(1 page)
04 Apr 2011	AD01	Registered office address changed from 105 Bluebell Wynd Wishaw ML2 0PP United Kingdom on 4 April 2011	(1 page)
06 Mar 2011	AD01	Registered office address changed from 18/2 Royston Mains Street Edinburgh EH5 1LB United Kingdom on 6 March 2011	(1 page)
06 Mar 2011	TM01	Termination of appointment of Viktorija Zirnelyte as a director	(1 page)
06 Mar 2011	AP01	Appointment of Mr Julius Zenevicius as a director	(2 pages)
19 Dec 2010	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
14 Nov 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(3 pages)
05 Sep 2010	AD01	Registered office address changed from the Fountain Business Centre Ellis Street Coatbridge ML5 3AA Scotland on 5 September 2010	(1 page)
05 Sep 2010	TM01	Termination of appointment of Lina Simasiute as a director	(1 page)
05 Sep 2010	AP01	Appointment of Miss Viktorija Zirnelyte as a director	(2 pages)
13 Apr 2010	CERTNM	Company name changed gemini contracts scotland LTD\certificate issued on 13/04/10 CONNOT ‐	(3 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-18	(1 page)
17 Mar 2010	AP01	Appointment of Ms Lina Simasiute as a director	(2 pages)
17 Mar 2010	TM01	Termination of appointment of Julius Zenevicius as a director	(1 page)
26 Oct 2009	NEWINC	Incorporation	(23 pages)