GEMINI ENVIRONMENTAL GROUP LIMITED

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Company Documents

DateDescription
23/07/1923 July 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/05/1911 May 2019 31/12/18 UNAUDITED ABRIDGED

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07/05/197 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/04/1926 April 2019 APPLICATION FOR STRIKING-OFF

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02/04/192 April 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/09/1822 September 2018 31/12/17 UNAUDITED ABRIDGED

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27/04/1827 April 2018 CESSATION OF GEMINI STRUCTURED CARBON (GUERNSEY) AS A PSC

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31/03/1831 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEMINI STRUCTURED CARBON (GUERNSEY)

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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08/03/188 March 2018 REGISTERED OFFICE CHANGED ON 08/03/2018 FROM C/O SABLE ACCOUNTING CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 APPOINTMENT TERMINATED, DIRECTOR CRAIG VARNEY

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18/12/1718 December 2017 APPOINTMENT TERMINATED, SECRETARY CRAIG VARNEY

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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05/02/165 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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05/02/165 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN EMMETT / 14/08/2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/01/1525 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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25/01/1525 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN EMMETT / 01/08/2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/01/1431 January 2014 SECRETARY'S CHANGE OF PARTICULARS / CRAIG VARNEY / 01/01/2014

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31/01/1431 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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31/01/1431 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG VARNEY / 01/01/2014

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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05/08/135 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF

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23/01/1323 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 DIRECTOR APPOINTED MR COLIN JOHN EMMETT

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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