GEMINI CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/192 July 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1925 June 2019 | APPLICATION FOR STRIKING-OFF |
| 21/06/1921 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRANDON |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM 32 HIGH STREET WENDOVER BUCKS HP22 6EA ENGLAND |
| 13/02/1913 February 2019 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100761,PR100072 |
| 26/03/1826 March 2018 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100072,PR100761 |
| 26/10/1726 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/05/1613 May 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | REGISTERED OFFICE CHANGED ON 21/04/2016 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 12/01/1612 January 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/04/1515 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/07/1423 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFAN JOHN GUSTAV BRANDON / 23/07/2014 |
| 14/04/1414 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFAN JOHN GUSTAV BRANDON / 14/04/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFAN JOHN GUSTAV BRANDON / 12/04/2014 |
| 06/03/146 March 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/02/1415 February 2014 | DISS40 (DISS40(SOAD)) |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/04/1319 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/04/1213 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFAN JOHN GUSTAV BRANDON / 12/04/2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, SECRETARY KIRSTIE BRANDON |
| 19/08/1119 August 2011 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY TAMASIN CALOW |
| 15/08/1115 August 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
| 03/06/113 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/04/1114 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER STEFAN JOHN GUSTAV BRANDON / 01/10/2009 |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, NEW BRIDGE STREET HOUSE 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ, ENGLAND |
| 08/03/108 March 2010 | REGISTERED OFFICE CHANGED ON 08/03/2010 FROM, 3RD FLOOR, 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAMASIN CALOW / 31/12/2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM, 3RD FLOOR 7 - 10 CHANDOS STREET, LONDON, W1G 9DQ, UNITED KINGDOM |
| 27/05/0927 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0815 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/04/0821 April 2008 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, 2 TAVISTOCK PLACE, LONDON, WC1H 9SS |
| 21/04/0821 April 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/09/0722 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/07/074 July 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/062 August 2006 | NEW SECRETARY APPOINTED |
| 23/06/0623 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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