GEMINI CARBON LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/04/199 April 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/01/1922 January 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1915 January 2019 | APPLICATION FOR STRIKING-OFF |
| 12/01/1912 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 05/11/185 November 2018 | PREVEXT FROM 30/06/2018 TO 31/10/2018 |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 31/03/1831 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 20/02/1820 February 2018 | REGISTERED OFFICE CHANGED ON 20/02/2018 FROM 27 MAYESBROOK ROAD C/O ACCOUNTS & TAX ADVISOR LTD DAGENHAM RM8 2EA ENGLAND |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG |
| 01/07/171 July 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 01/07/171 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCE REGINALD COOGAN |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/06/1621 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 27/04/1627 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 13/02/1613 February 2016 | DISS40 (DISS40(SOAD)) |
| 12/02/1612 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE REGINALD COOGAN / 01/09/2014 |
| 03/07/153 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY |
| 25/06/1425 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 05/08/135 August 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 16/03/1316 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/09/124 September 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 02/03/122 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | APPOINTMENT TERMINATED, SECRETARY SABLE ACCOUNTING LIMITED |
| 22/11/1122 November 2011 | SECRETARY APPOINTED MR CRAIG VARNEY |
| 14/09/1114 September 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 14/09/1114 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUOTIENT FINANCIAL LTD / 01/10/2010 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE REGINALD COOGAN / 01/10/2010 |
| 11/07/1111 July 2011 | REGISTERED OFFICE CHANGED ON 11/07/2011 FROM COMMERCIAL UNIT 7, COMMORDORE HOUSE C/O QUOTIENT FINANCIAL SOLUTIONS LONDON SW18 1TW UNITED KINGDOM |
| 28/02/1128 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 06/07/106 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAX ETC LIMITED / 16/06/2010 |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM SUITE A 25 FLORAL ST LONDON WC2E 9DS |
| 16/06/0916 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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