GEMINI MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/10/2225 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 11/11/1911 November 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 25/10/1925 October 2019 | REGISTERED OFFICE CHANGED ON 25/10/2019 FROM 7 NATIONAL TERRACE BERMONDSEY WALL EAST LONDON SE16 4TZ ENGLAND |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, SECRETARY ROBERT MCKENNA |
| 21/10/1921 October 2019 | SECRETARY APPOINTED NINO HINZ |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/12/1814 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIGI KOECHLIN |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, SECRETARY JURGITA KOECHLIN |
| 19/10/1819 October 2018 | CESSATION OF DARREN CLIVE ELLIOTT AS A PSC |
| 19/10/1819 October 2018 | SECRETARY APPOINTED MR ROBERT MCKENNA |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 19/06/1819 June 2018 | COMPANY RESTORED ON 19/06/2018 |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 222 REGENT STREET LONDON W1B 5TR ENGLAND |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/02/1827 February 2018 | STRUCK OFF AND DISSOLVED |
| 12/12/1712 December 2017 | FIRST GAZETTE |
| 02/08/172 August 2017 | Annual accounts small company total exemption made up to 31 March 2017 |
| 07/04/177 April 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIOTT |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM REDWOOD HOUSE BRISTOL ROAD KEYNSHAM BRISTOL AVON BS31 2WB |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR LUIGI KOECHLIN |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, SECRETARY CLIVE ELLIOTT |
| 04/04/174 April 2017 | SECRETARY APPOINTED MRS JURGITA KOECHLIN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 06/05/166 May 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 07/04/157 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 23/09/1423 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLIVE ELLIOTT / 08/08/2013 |
| 14/10/1314 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/10/1222 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM CROWN COTTAGE 32 STANLEY ROAD WARMLEY BRISTOL S GLOS BS15 4NX |
| 13/02/1213 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/11/114 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 11/07/1111 July 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUNSELL |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLIVE ELLIOTT / 17/09/2010 |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MAUNSELL |
| 21/05/1021 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1024 March 2010 | PURCHASE OF 56 SHARES 05/03/2010 |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/11/078 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 23/03/0723 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
| 29/08/0629 August 2006 | SECRETARY RESIGNED |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 32 WESTONS HILL DRIVE EMERSONS GREEN BRISTOL S GLOS BS16 7DF |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 24 BROAD STREET STAPLE HILL BRISTOL BS16 5NU |
| 25/10/0525 October 2005 | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS |
| 18/01/0518 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 17/09/04; NO CHANGE OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/11/0027 November 2000 | REGISTERED OFFICE CHANGED ON 27/11/00 FROM: 43 ROEBUCK COURT LOWER BROADWAY DIDCOT OXFORDSHIRE OX11 8UT |
| 18/09/0018 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/10/9912 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 13/07/9913 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS |
| 15/06/9815 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 20/10/9720 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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