GEMINI HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/10/1026 October 2010 | STRUCK OFF AND DISSOLVED |
| 13/07/1013 July 2010 | FIRST GAZETTE |
| 15/06/0915 June 2009 | DIRECTOR RESIGNED NEWMEDIA SPARK DIRECTORS LIMITED |
| 05/06/095 June 2009 | DIRECTOR RESIGNED GEOFFREY ORME |
| 05/06/095 June 2009 | SECRETARY RESIGNED GEOFFREY ORME |
| 05/06/095 June 2009 | DIRECTOR RESIGNED MARK HURLEY |
| 20/03/0920 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/09 FROM: UNIT 12B MATCHWORKS SPEKE ROAD GARSTON LIVERPOOL L19 2RF UK |
| 18/03/0918 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/03/0918 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/01/0927 January 2009 | SECRETARY RESIGNED PAUL HUNTER |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/09 FROM: DARLAND HOUSE 44 WINNINGTON HILL NORTHWICH CHESHIRE CW8 1AU |
| 27/01/0927 January 2009 | SECRETARY APPOINTED MR GEOFFREY MICHAEL ORME |
| 24/11/0824 November 2008 | COMPANY NAME CHANGED COTERSHAW LIMITED CERTIFICATE ISSUED ON 24/11/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR GEOFFREY MICHAEL ORME |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR CHRISTOPHER SNELSON |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/09/0811 September 2008 | NC INC ALREADY ADJUSTED 04/09/08 |
| 11/09/0811 September 2008 | DISAPP PRE-EMPT RIGHTS 04/09/2008 AUTH ALLOT OF SECURITY 04/09/2008 GBP NC 260840/497172 04/09/2008 |
| 09/09/089 September 2008 | DIRECTOR APPOINTED NEWMEDIA SPARK DIRECTORS LIMITED |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED MICHAEL SAUNDERS |
| 22/07/0822 July 2008 | Appointment Terminate, Director Jill Corkish Logged Form |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | DIRECTOR RESIGNED JILL CORKISH |
| 18/07/0818 July 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL HUNTER |
| 09/07/089 July 2008 | SHARE AGREEMENT OTC |
| 27/06/0827 June 2008 | NC INC ALREADY ADJUSTED 16/08/07 |
| 12/12/0712 December 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 30/11/0730 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | Resolutions |
| 05/11/075 November 2007 | Resolutions |
| 05/11/075 November 2007 | Resolutions |
| 05/11/075 November 2007 | Resolutions |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0715 September 2007 | DIRECTOR RESIGNED |
| 15/09/0715 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | NEW DIRECTOR APPOINTED |
| 15/09/0715 September 2007 | SECRETARY RESIGNED |
| 10/09/0710 September 2007 | COMPANY NAME CHANGED HALLCO 1454 LIMITED CERTIFICATE ISSUED ON 10/09/07 |
| 06/09/076 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/10/07 |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 22/08/0722 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0719 March 2007 | Incorporation |
| 19/03/0719 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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