GEMINI NETWORK MEDIA LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/07/1923 July 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/07/1911 July 2019 APPLICATION FOR STRIKING-OFF

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28/06/1928 June 2019 31/01/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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04/02/194 February 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/12/1819 December 2018 REGISTERED OFFICE CHANGED ON 19/12/2018 FROM THE CARRIAGE HOUSE MILL STREET MAIDSTONE KENT ME15 6YE UNITED KINGDOM

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19/09/1819 September 2018 30/04/18 TOTAL EXEMPTION FULL

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29/05/1829 May 2018 PREVEXT FROM 31/03/2018 TO 30/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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07/06/177 June 2017 31/03/17 TOTAL EXEMPTION FULL

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/09/1620 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM C/O JANE CARTER HUNTERS LODGE RECTORY LANE GREAT RISSINGTON CHELTENHAM GLOUCESTERSHIRE GL54 2LL

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30/08/1630 August 2016 DIRECTOR APPOINTED MR SIMON REED KIMBLE

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30/08/1630 August 2016 APPOINTMENT TERMINATED, DIRECTOR JANE CARTER

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07/04/167 April 2016 Annual return made up to 31 March 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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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/05/1512 May 2015 Annual return made up to 31 March 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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30/09/1430 September 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 31 March 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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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/07/1331 July 2013 DISS40 (DISS40(SOAD))

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30/07/1330 July 2013 Annual return made up to 31 March 2013 with full list of shareholders

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30/07/1330 July 2013 FIRST GAZETTE

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

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11/03/1311 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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13/02/1313 February 2013 27/04/11 STATEMENT OF CAPITAL GBP 450334

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13/02/1313 February 2013 26/04/11 STATEMENT OF CAPITAL GBP 440334

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY IAN HUNTER

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22/01/1322 January 2013 01/02/12 STATEMENT OF CAPITAL GBP 481334

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22/01/1322 January 2013 27/06/11 STATEMENT OF CAPITAL GBP 465334

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22/01/1322 January 2013 29/12/11 STATEMENT OF CAPITAL GBP 471334

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22/01/1322 January 2013 30/03/12 STATEMENT OF CAPITAL GBP 980611

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22/01/1322 January 2013 16/02/12 STATEMENT OF CAPITAL GBP 491334

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22/01/1322 January 2013 29/03/12 STATEMENT OF CAPITAL GBP 965611

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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08/11/118 November 2011 REGISTERED OFFICE CHANGED ON 08/11/2011 FROM 75 NEW ROAD WILLENHALL WEST MIDLANDS WV13 2DA

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06/10/116 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/04/1111 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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09/04/109 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ALISON CARTER / 01/10/2009

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09/04/109 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR IAN ALEXANDER HUNTER / 01/10/2009

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09/04/109 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 SECRETARY'S CHANGE OF PARTICULARS / IAN HUNTER / 01/03/2008

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24/04/0824 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE CARTER / 01/03/2008

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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10/04/0710 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 COMPANY NAME CHANGED JANE CARTER CONSULTANCY LIMITED CERTIFICATE ISSUED ON 07/03/07

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31/03/0631 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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