GEMINI OFFSHORE LIMITED

Company Documents

DateDescription
28/05/2028 May 2020 REGISTERED OFFICE CHANGED ON 28/05/2020 FROM SUITE 2 RUTLAND HOUSE 44 MASONS HILL BROMLEY KENT BR2 9JG ENGLAND

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18/05/2018 May 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/05/2018 May 2020 SPECIAL RESOLUTION TO WIND UP

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18/05/2018 May 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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03/04/203 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES

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22/11/1922 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLINS / 21/11/2019

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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09/10/189 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLINS / 11/08/2017

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21/09/1721 September 2017 REGISTERED OFFICE CHANGED ON 21/09/2017 FROM FLAT 8 TRAFALGAR HOUSE 66 WORPLE ROAD WIMBLEDON LONDON SW19 4BP

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLINS / 04/08/2017

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08/08/178 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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12/02/1612 February 2016 09/02/16 NO CHANGES

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21/04/1521 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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13/04/1513 April 2015 Annual return made up to 9 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM APARTMENT 7 1 BEWLEY STREET LONDON LONDON SW19 1XE

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28/08/1428 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM COLLINS / 19/08/2014

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23/05/1423 May 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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13/02/1413 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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04/07/134 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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28/02/1328 February 2013 Annual return made up to 9 February 2013 with full list of shareholders

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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