GEMINI COMPUTER CONSULTANCY (UK) LIMITED

Company Documents

DateDescription
10/12/1610 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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04/12/164 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual return made up to 20 November 2015 with full list of shareholders

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09/12/159 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MR ASIM HAQ / 01/12/2015

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09/12/159 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM HAQ / 01/12/2015

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09/11/159 November 2015 REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
3 THE MALL
BOSTON MANOR ROAD
BRENTFORD
MIDDLESEX
TW8 8DJ

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09/11/159 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/12/1413 December 2014 Annual return made up to 20 November 2014 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/12/136 December 2013 Annual return made up to 20 November 2013 with full list of shareholders

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06/12/136 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ASIM HAQ / 15/08/2013

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06/12/136 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM HAQ / 15/08/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 20 November 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/11/1129 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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10/08/1110 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/12/1017 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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21/12/0921 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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19/12/0919 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM HAQ / 01/10/2009

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19/12/0919 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ASIM HAQ / 18/12/2009

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19/12/0919 December 2009 APPOINTMENT TERMINATED, DIRECTOR AMIR HAQ

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03/03/093 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/12/0810 December 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/01/0814 January 2008 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/12/065 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0529 December 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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16/12/0416 December 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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03/12/023 December 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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04/04/024 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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15/01/0215 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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19/12/0019 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/12/9917 December 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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16/12/9816 December 1998 SECRETARY RESIGNED

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16/12/9816 December 1998 NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 REGISTERED OFFICE CHANGED ON 16/12/98 FROM: G OFFICE CHANGED 16/12/98 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ

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16/12/9816 December 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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