GEMINI INSTALLATION LTD

Company number 10332853 ·

Dissolved

35 filings

Date Filing
30 Apr 2024 Final Gazette dissolved following liquidation View document
30 Apr 2024 Final Gazette dissolved following liquidation · 1 page View document
31 Jan 2024 Return of final meeting in a creditors' voluntary winding up · 19 pages View document
14 Dec 2022 Resolutions · 1 page View document
14 Dec 2022 Appointment of a voluntary liquidator · 3 pages View document
14 Dec 2022 Registered office address changed from 115 Samuel Jones Crescent Little Paxton St. Neots Cambs PE19 6QZ England to Level Q Sheraton House Surtees Business Park Surtees Way Stockton on Tees TS18 3HR on 2022-12-14 · 2 pages View document
14 Dec 2022 Resolutions View document
14 Dec 2022 Statement of affairs · 10 pages View document
20 Sep 2022 Confirmation statement made on 2022-09-02 with no updates · 3 pages View document
8 Feb 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
26 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
2 Sep 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Apr 2020 31/08/19 TOTAL EXEMPTION FULL View document
2 Oct 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
14 Aug 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES View document
3 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES View document
30 Apr 2018 31/08/17 TOTAL EXEMPTION FULL View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON COMBER View document
20 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY GADSDEN View document
1 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWIE View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
7 Aug 2017 DIRECTOR APPOINTED MR SIMON JAMES COMBER View document
7 Aug 2017 CESSATION OF PETER ANTHONY VALAITIS AS A PSC View document
19 Apr 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 60 BROOKESIDE STAPLOE NR ST NEOTS CAMBS PE19 5JA UNITED KINGDOM View document
22 Nov 2016 23/09/16 STATEMENT OF CAPITAL GBP 100 View document
26 Sep 2016 DIRECTOR APPOINTED MR WILLIAM BOWIE View document
15 Sep 2016 DIRECTOR APPOINTED MR BARRY GADSDEN View document
17 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS View document
17 Aug 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document