GEMINI VEHICLE SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 16/07/1416 July 2014 | REGISTERED OFFICE CHANGED ON 16/07/2014 FROM SMITH & WILLIAMSON LLP IMPERIAL HOUSE 18-21 KINGS PARK ROAD SOUTHAMPTON HAMPSHIRE SO18 1FW |
| 09/07/149 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 04/07/144 July 2014 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM YARMOUTH HOUSE 1300 PARKWAY WHITELEY FAREHAM HAMPSHIRE PO15 7AE |
| 03/07/143 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/07/143 July 2014 | SPECIAL RESOLUTION TO WIND UP |
| 03/07/143 July 2014 | DECLARATION OF SOLVENCY |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 057542200002 |
| 28/06/1428 June 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 05/06/145 June 2014 | DIRECTOR APPOINTED MRS KAREN ELIZABETH ALLEN |
| 14/05/1414 May 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHITTALL |
| 12/10/1312 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 057542200002 |
| 11/07/1311 July 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/05/1314 May 2013 | AUDITOR'S RESIGNATION |
| 26/04/1326 April 2013 | SECRETARY APPOINTED JAMES ANDERSON LIDDIARD |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOPKINS |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED JACOBUS FRANCKE PREYSER |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MATTHEW WHITTALL |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HOPKINS |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOPKINS |
| 25/04/1325 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 |
| 23/04/1323 April 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 2 WATER COURT WATER STREET BIRMINGHAM WEST MIDLANDS B3 1HP |
| 15/04/1315 April 2013 | ADOPT ARTICLES 04/04/2013 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LONGWORTH |
| 25/03/1325 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/07/1130 July 2011 | DISS40 (DISS40(SOAD)) |
| 27/07/1127 July 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY SIMON HOPKINS / 01/04/2010 |
| 26/07/1126 July 2011 | FIRST GAZETTE |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EDWARD LONGWORTH / 02/10/2009 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HOPKINS / 02/10/2009 |
| 20/04/1020 April 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 03/01/103 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | VARYING SHARE RIGHTS AND NAMES |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/08/0822 August 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 27/03/0827 March 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0717 September 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | REGISTERED OFFICE CHANGED ON 22/06/06 FROM: COLKETTS FARM, KINGS GREEN WICHENFORD WORCESTER WORCESTERSHIRE WR6 6YF |
| 21/06/0621 June 2006 | COMPANY NAME CHANGED GEMINI VEHICLE HIRE LIMITED CERTIFICATE ISSUED ON 21/06/06 |
| 23/03/0623 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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