GEMINI AFFINITAS LIMITED
Company number 02495045 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 14 Sep 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 14 Jun 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 4 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW | View document |
| 11 Oct 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008569,00009250 | View document |
| 11 Oct 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 11 Oct 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 27 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEAN | View document |
| 3 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES LINES | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MATTHEW KAYL SMITH | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MARK CAMERON MCBRIDE | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED JAMES LINES | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK WOODS | View document |
| 6 Jan 2011 | DIRECTOR APPOINTED STEPHEN MITCHELL DALY | View document |
| 5 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 23 Apr 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 4 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR KIERAN MACSWEENEY | View document |
| 5 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 24 Apr 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | View document |
| 19 Nov 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 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED KIERAN MACSWEENEY | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED FRANK WOODS | View document |
| 23 Sep 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 | View document |
| 23 Jul 2008 | SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 23 Jul 2008 | DIRECTOR APPOINTED MATTHEW SCOTT DEAN | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM RIDGWAY | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA PATERSON | View document |
| 7 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR DARYL PATON | View document |
| 5 Jun 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Apr 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Aug 2007 | DIRECTOR RESIGNED | View document |
| 3 Aug 2007 | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 4 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2007 | SECRETARY RESIGNED | View document |
| 18 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jun 2005 | SECRETARY RESIGNED | View document |
| 8 Jun 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 22 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 2004 | DIRECTOR RESIGNED | View document |
| 25 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2004 | SHARE REDESIGNATION 01/12/03 | View document |
| 10 Jan 2004 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | REGISTERED OFFICE CHANGED ON 16/12/03 FROM: G OFFICE CHANGED 16/12/03 RANMORE MANOR RANMORE COMMON DORKING SURREY RH5 6SX | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 24 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 18 Nov 2002 | DIRECTOR RESIGNED | View document |
| 27 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 | View document |
| 4 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2001 | DIRECTOR RESIGNED | View document |
| 23 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 28 Nov 2000 | � NC 1000/50000 22/11/00 | View document |
| 28 Nov 2000 | NC INC ALREADY ADJUSTED 20/11/00 | View document |
| 5 Jun 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 22 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 | View document |
| 31 Aug 1999 | COMPANY NAME CHANGED VISION 4 LIMITED CERTIFICATE ISSUED ON 01/09/99 | View document |
| 19 May 1999 | RETURN MADE UP TO 23/04/99; CHANGE OF MEMBERS | View document |
| 15 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 | View document |
| 5 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1998 | RETURN MADE UP TO 23/04/98; CHANGE OF MEMBERS | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 20 Nov 1997 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 17 Jun 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 16 Apr 1996 | RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 Apr 1995 | 363S | View document |
| 25 Apr 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | View document |
| 28 Sep 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 22 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: G OFFICE CHANGED 07/09/94 MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | View document |
| 9 Jun 1994 | 363X | View document |
| 9 Jun 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS | View document |
| 28 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 11 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 11 May 1993 | 363X | View document |
| 15 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 25 Mar 1993 | 288 | View document |
| 25 Mar 1993 | 288 | View document |
| 25 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Nov 1992 | 288 | View document |
| 25 Sep 1992 | REGISTERED OFFICE CHANGED ON 25/09/92 FROM: G OFFICE CHANGED 25/09/92 1 SOUTHVIEW CLOSE TWYFORD RG10 9AY | View document |
| 7 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 30 Jun 1992 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 | View document |
| 5 Jun 1992 | 363S | View document |
| 5 Jun 1992 | RETURN MADE UP TO 23/04/92; FULL LIST OF MEMBERS | View document |
| 7 Oct 1991 | COMPANY NAME CHANGED SUPERSTACK LIMITED CERTIFICATE ISSUED ON 08/10/91 | View document |
| 7 Oct 1991 | COMPANY CERTNM CERTIFICATE ISSUED ON 07/10/91 | View document |
| 15 Jun 1991 | 363X | View document |
| 15 Jun 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS | View document |
| 15 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 7 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1990 | REGISTERED OFFICE CHANGED ON 07/06/90 FROM: G OFFICE CHANGED 07/06/90 2 BACHES STREET LONDON N1 6UB | View document |
| 23 Apr 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |