GEMINI NEWCO 2 LIMITED

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Company Documents

DateDescription
18/03/2318 March 2023 Final Gazette dissolved following liquidation

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18/03/2318 March 2023 Final Gazette dissolved following liquidation

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18/12/2218 December 2022 Return of final meeting in a members' voluntary winding up

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13/05/2013 May 2020 05/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 SPECIAL RESOLUTION TO WIND UP

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28/04/2028 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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28/04/2028 April 2020 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM 4TH FLOOR, PARK GATE 161-163 PRESTON ROAD BRIGHTON BN1 6AF ENGLAND

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR MIHAELA-ANCUTA NICA / 24/02/2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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25/02/2025 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ELSIE FLORENCE KLIMCKE / 24/02/2020

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14/06/1914 June 2019 31/03/19 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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26/07/1826 July 2018 DIRECTOR APPOINTED DR MIHAELA-ANCUTA NICA

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27/06/1827 June 2018 31/03/18 TOTAL EXEMPTION FULL

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01/03/181 March 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAMERON / 10/10/2017

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES

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31/01/1831 January 2018 31/03/17 TOTAL EXEMPTION FULL

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW CAMERON

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

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016 DIRECTOR APPOINTED MISS ELSIE FLORENCE KLIMCKE

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29/02/1629 February 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN CAMERON / 31/07/2015

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM LETTON COURT LETTON HEREFORD HEREFORDSHIRE HR3 6DH

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02/03/152 March 2015 Annual return made up to 24 February 2015 with full list of shareholders

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09/01/159 January 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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06/03/146 March 2014 Annual return made up to 24 February 2014 with full list of shareholders

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21/11/1321 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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26/07/1326 July 2013 PREVEXT FROM 28/02/2013 TO 31/03/2013

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05/04/135 April 2013 Annual return made up to 24 February 2013 with full list of shareholders

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12/07/1212 July 2012 03/07/12 STATEMENT OF CAPITAL GBP 35596

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24/02/1224 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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