GEMINI ALLTEC LIMITED

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Company Documents

DateDescription
11/06/1911 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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25/06/1825 June 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/03/2018:LIQ. CASE NO.1

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09/04/179 April 2017 REGISTERED OFFICE CHANGED ON 09/04/2017 FROM UNIT 6 KINGSWAY COMPLEX EDWARD STREET DINNINGTON SHEFFIELD S25 2NW

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06/04/176 April 2017 STATEMENT OF AFFAIRS/4.19

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06/04/176 April 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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06/04/176 April 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT BATEMAN

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11/01/1711 January 2017 DIRECTOR APPOINTED MR MARTYN HARRISON

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30/12/1630 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 14 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/08/1512 August 2015 DISS40 (DISS40(SOAD))

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11/08/1511 August 2015 FIRST GAZETTE

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10/08/1510 August 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 6 CHURCH STREET BAWTRY DONCASTER SOUTH YORKSHIRE DN10 6HX

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON

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21/04/1421 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/11/139 November 2013 DIRECTOR APPOINTED MR THOMAS SCOTT HARRISON

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07/08/137 August 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON

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05/05/135 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/03/1330 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/03/1328 March 2013 DIRECTOR APPOINTED MR THOMAS SCOTT HARRISON

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE SPENCER

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18/02/1318 February 2013 DIRECTOR APPOINTED MR ROBERT KEITH BATEMAN

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 5 OLDCOTES CLOSE DINNINGTON SHEFFIELD S25 2UR UNITED KINGDOM

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13/02/1313 February 2013 APPOINTMENT TERMINATED, DIRECTOR WENDY BLACKETT

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13/02/1313 February 2013 DIRECTOR APPOINTED MRS CAROLINE MARY SPENCER

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11/02/1311 February 2013 COMPANY NAME CHANGED DAN WRIGHT TM LIMITED CERTIFICATE ISSUED ON 11/02/13

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01/02/131 February 2013 REGISTERED OFFICE CHANGED ON 01/02/2013 FROM 20 FIRST AVENUE MANSFIELD NG21 9NZ UNITED KINGDOM

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01/02/131 February 2013 DIRECTOR APPOINTED MRS WENDY BLACKETT

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01/02/131 February 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL WRIGHT

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22/11/1222 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/08/1227 August 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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10/05/1210 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/04/1114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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