GEMINI GAMES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/10/1317 October 2013 | REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ALEXANDRA ROAD WELLINGTON TELFORD SHROPSHIRE TF1 1QE |
| 16/10/1316 October 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/10/1316 October 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/10/1316 October 2013 | STATEMENT OF AFFAIRS/4.19 |
| 04/12/124 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SYMMONDS / 02/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/02/079 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/067 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED GEMINI ELECTRONIC MACHINE SERVIC ES LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 08/10/048 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; NO CHANGE OF MEMBERS |
| 01/11/021 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0126 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: GROOMS ALLEY WELLINGTON TELFORD SHROPSHIRE TF1 1BN |
| 26/01/0126 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/01 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 08/06/998 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/05/9917 May 1999 | DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/01/99 |
| 14/05/9814 May 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS |
| 21/01/9821 January 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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