GEMINI AFFINITAS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/09/1214 September 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/06/1214 June 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/11/114 November 2011 | SAIL ADDRESS CREATED |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW |
| 11/10/1111 October 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00009250 |
| 11/10/1111 October 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/10/1111 October 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/04/1127 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINES |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MATTHEW KAYL SMITH |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MARK CAMERON MCBRIDE |
| 06/01/116 January 2011 | DIRECTOR APPOINTED JAMES LINES |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WOODS |
| 06/01/116 January 2011 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 23/04/1023 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MACSWEENEY |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/08 FROM: GISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED KIERAN MACSWEENEY |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED FRANK WOODS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/08 FROM: GISTERED OFFICE CHANGED ON 23/09/2008 FROM DUKES COURT DUKE STREET WOKING SURREY GU21 5RT |
| 23/07/0823 July 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MATTHEW SCOTT DEAN |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RIDGWAY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA PATERSON |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL PATON |
| 05/06/085 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 25/04/0825 April 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 03/08/073 August 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS |
| 03/08/073 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | NEW SECRETARY APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 08/06/048 June 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/03/0410 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0425 January 2004 | DIRECTOR RESIGNED |
| 25/01/0425 January 2004 | NEW SECRETARY APPOINTED |
| 10/01/0410 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0410 January 2004 | SHARE REDESIGNATION 01/12/03 |
| 10/01/0410 January 2004 | ARTICLES OF ASSOCIATION |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 18/12/0318 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 RANMORE MANOR RANMORE COMMON DORKING SURREY RH5 6SX |
| 16/12/0316 December 2003 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 04/12/014 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | NEW DIRECTOR APPOINTED |
| 23/05/0123 May 2001 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/11/0028 November 2000 | � NC 1000/50000 22/11/00 |
| 28/11/0028 November 2000 | NC INC ALREADY ADJUSTED 20/11/00 |
| 05/06/005 June 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 31/08/9931 August 1999 | COMPANY NAME CHANGED VISION 4 LIMITED CERTIFICATE ISSUED ON 01/09/99 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 05/11/985 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 05/11/985 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/985 November 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9826 May 1998 | RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS |
| 15/02/9615 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 25/04/9525 April 1995 | |
| 25/04/9525 April 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 28/09/9428 September 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 22/09/9422 September 1994 | NEW DIRECTOR APPOINTED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB |
| 09/06/949 June 1994 | |
| 09/06/949 June 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 11/05/9311 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 11/05/9311 May 1993 | |
| 15/04/9315 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | |
| 25/09/9225 September 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 1 SOUTHVIEW CLOSE TWYFORD RG10 9AY |
| 07/07/927 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 30/06/9230 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 05/06/925 June 1992 | |
| 05/06/925 June 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS |
| 07/10/917 October 1991 | COMPANY NAME CHANGED SUPERSTACK LIMITED CERTIFICATE ISSUED ON 08/10/91 |
| 07/10/917 October 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/10/91 |
| 15/06/9115 June 1991 | |
| 15/06/9115 June 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 11/09/9011 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 07/06/907 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/06/907 June 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 2 BACHES STREET LONDON N1 6UB |
| 23/04/9023 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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