GEMINI OFFICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 31/12/2431 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 15/10/2415 October 2024 | First Gazette notice for voluntary strike-off |
| 08/10/248 October 2024 | Application to strike the company off the register |
| 09/08/249 August 2024 | Change of details for Automated Systems Group Limited as a person with significant control on 2024-07-01 |
| 09/08/249 August 2024 | Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-09 |
| 01/02/241 February 2024 | Termination of appointment of Mohammed Ramzan as a director on 2024-01-19 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 19/04/2319 April 2023 | Termination of appointment of Paul Bruce Derry as a director on 2023-03-08 |
| 31/03/2331 March 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 20/03/2320 March 2023 | Previous accounting period extended from 2022-06-30 to 2022-09-30 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with updates |
| 14/11/2214 November 2022 | Appointment of Mr Duncan Gavin Forsyth as a director on 2022-09-09 |
| 14/11/2214 November 2022 | Appointment of Mr Paul Bruce Derry as a director on 2022-09-09 |
| 14/11/2214 November 2022 | Appointment of Mr Mohammed Ramzan as a director on 2022-09-09 |
| 14/11/2214 November 2022 | Termination of appointment of Warren Levison as a director on 2022-09-09 |
| 11/11/2211 November 2022 | Notification of Automated Systems Group Limited as a person with significant control on 2022-09-09 |
| 11/11/2211 November 2022 | Cessation of Warren Levison as a person with significant control on 2022-09-09 |
| 11/11/2211 November 2022 | Registered office address changed from Highland House the Broadway London SW19 1NE England to No.1 London Bridge London SE1 9BG on 2022-11-11 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 24/12/2124 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/01/2121 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/02/2024 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN LEVISON |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 10/12/1910 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 08/07/198 July 2019 | REGISTERED OFFICE CHANGED ON 08/07/2019 FROM BANK CHAMBERS 1-5 WANDSWORTH ROAD VAUXHALL LONDON SW8 2LN ENGLAND |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | CESSATION OF GEMINI MANAGERIAL SERVICES LTD AS A PSC |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045650150001 |
| 04/12/184 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SICKLIN |
| 21/12/1721 December 2017 | CESSATION OF PAUL SICKLIN AS A PSC |
| 21/12/1721 December 2017 | PSC'S CHANGE OF PARTICULARS / GEMINI MANGERIAL SERVICES LTD / 19/12/2017 |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMINI MANGERIAL SERVICES LTD |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR WARREN LEVISON |
| 19/12/1719 December 2017 | CESSATION OF SUSAN CAROLE SICKLIN AS A PSC |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES |
| 17/06/1717 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SICKLIN / 14/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 51 ST. GEORGES ROAD WIMBLEDON LONDON SW19 4EA ENGLAND |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD UNITED KINGDOM |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE SICKLIN / 15/02/2016 |
| 21/11/1621 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROLE SICKLIN / 15/02/2016 |
| 21/11/1621 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SICKLIN / 15/02/2016 |
| 18/11/1618 November 2016 | REGISTERED OFFICE CHANGED ON 18/11/2016 FROM 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX IG8 8HD |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SICKLIN |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY SUSAN SICKLIN |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/10/1520 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/10/1416 October 2014 | Annual return made up to 16 October 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM 14 THE MANOR REGENTS DRIVE REPTON PARK WOODFORD GREEN ESSEX IG8 8RT ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SICKLIN / 21/11/2013 |
| 21/11/1321 November 2013 | REGISTERED OFFICE CHANGED ON 21/11/2013 FROM 251 FENCEPIECE ROAD CHIGWELL ESSEX IG7 5DX |
| 18/10/1318 October 2013 | Annual return made up to 16 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SICKLIN / 10/10/2013 |
| 16/10/1316 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLE SICKLIN / 10/10/2013 |
| 16/10/1316 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CAROLE SICKLIN / 10/10/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 16 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/11/113 November 2011 | Annual return made up to 16 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/10/1026 October 2010 | Annual return made up to 16 October 2010 with full list of shareholders |
| 15/02/1015 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CAROLE SICKLIN / 01/10/2009 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SICKLIN / 01/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 16 October 2009 with full list of shareholders |
| 27/03/0927 March 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/11/079 November 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/11/068 November 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
| 23/07/0323 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0230 October 2002 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 31/03/03 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | SECRETARY RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 16/10/0216 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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