GEMINI INSTALLATION LTD

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Company Documents

DateDescription
30/04/2430 April 2024 Final Gazette dissolved following liquidation

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30/04/2430 April 2024 Final Gazette dissolved following liquidation

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31/01/2431 January 2024 Return of final meeting in a creditors' voluntary winding up

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Appointment of a voluntary liquidator

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14/12/2214 December 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

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14/12/2214 December 2022 Resolutions

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14/12/2214 December 2022 Statement of affairs

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/01/2126 January 2021 31/08/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/04/2028 April 2020 31/08/19 TOTAL EXEMPTION FULL

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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03/04/193 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES

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30/04/1830 April 2018 31/08/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON COMBER

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY GADSDEN

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01/09/171 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BOWIE

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/08/177 August 2017 DIRECTOR APPOINTED MR SIMON JAMES COMBER

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07/08/177 August 2017 CESSATION OF PETER ANTHONY VALAITIS AS A PSC

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19/04/1719 April 2017 REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 60 BROOKESIDE STAPLOE NR ST NEOTS CAMBS PE19 5JA UNITED KINGDOM

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22/11/1622 November 2016 23/09/16 STATEMENT OF CAPITAL GBP 100

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26/09/1626 September 2016 DIRECTOR APPOINTED MR WILLIAM BOWIE

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15/09/1615 September 2016 DIRECTOR APPOINTED MR BARRY GADSDEN

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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17/08/1617 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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