GEMINI RESOURCE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/01/1414 January 2014 | STRUCK OFF AND DISSOLVED |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 12/03/1312 March 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, SECRETARY HELENA SEEDAT |
| 13/07/1213 July 2012 | DIRECTOR APPOINTED MR MICHAEL JAMES BAYFIELD |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN |
| 13/07/1213 July 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BOWEN |
| 16/05/1216 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED MS LORRAINE ANN BOWEN |
| 28/02/1228 February 2012 | SECRETARY APPOINTED MS HELENA SEEDAT |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAMB |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID LAMB |
| 11/10/1111 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HUTCHINSON |
| 16/06/1116 June 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/09 |
| 19/01/1019 January 2010 | CURREXT FROM 31/12/2009 TO 31/12/2010 |
| 07/11/097 November 2009 | CURRSHO FROM 25/09/2010 TO 31/12/2009 |
| 03/11/093 November 2009 | SECRETARY APPOINTED DAVID LAMB |
| 03/11/093 November 2009 | DIRECTOR APPOINTED DAVID LAMB |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ALAN LESLIE HUTCHINSON |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRESSWELL |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, SECRETARY PAULA CRESSWELL |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 5 THE FORDROUGH SUTTON COLDFIELD WEST MIDLANDS B74 2XS |
| 14/10/0914 October 2009 | PREVSHO FROM 30/11/2009 TO 25/09/2009 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/09/0911 September 2009 | STATEMENT BY DIRECTORS |
| 11/09/0911 September 2009 | SOLVENCY STATEMENT DATED 13/08/09 |
| 11/09/0911 September 2009 | MEMORANDUM OF CAPITAL 11/09/09 |
| 11/09/0911 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0911 September 2009 | GBP NC 100000/89000 13/08/2009 |
| 11/09/0911 September 2009 | REDUCE ISSUED CAPITAL 13/08/2009 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MRS PAULA ANN CRESSWELL |
| 27/05/0927 May 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAULA CRESSWELL |
| 16/01/0916 January 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD CRESSWELL |
| 17/10/0817 October 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
| 24/04/0724 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/11/05 |
| 20/09/0520 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 27/05/0327 May 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | NC INC ALREADY ADJUSTED 14/04/03 |
| 03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/033 May 2003 | � NC 100/100000 14/04 |
| 06/03/036 March 2003 | COMPANY NAME CHANGED GEMINI RECRUITMENT LTD. CERTIFICATE ISSUED ON 06/03/03 |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/02/017 February 2001 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | SECRETARY RESIGNED |
| 01/04/991 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/04/991 April 1999 | Incorporation |
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