GEMINI SECURITY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 12/04/2212 April 2022 | Final Gazette dissolved via voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 25/01/2225 January 2022 | First Gazette notice for voluntary strike-off |
| 12/01/2212 January 2022 | Application to strike the company off the register |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-02-28 |
| 06/01/156 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/01/147 January 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 07/01/147 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCFARLANE / 23/12/2012 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/01/1322 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/01/1211 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 18/01/1118 January 2011 | SAIL ADDRESS CHANGED FROM: 25 DEAN DRIVE STANMORE MIDDLESEX HA7 1HB ENGLAND |
| 18/01/1118 January 2011 | Annual return made up to 22 December 2010 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 14/01/1014 January 2010 | SAIL ADDRESS CREATED |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MCFARLANE / 01/10/2009 |
| 14/01/1014 January 2010 | Annual return made up to 22 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | REGISTERED OFFICE CHANGED ON 20/04/07 FROM: G OFFICE CHANGED 20/04/07 20 THE DRIVE EDGWARE HARROW MIDDLESEX HA8 8PT |
| 11/03/0711 March 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS; AMEND |
| 29/01/0729 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 20/01/0720 January 2007 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 26 THORNEY LANE SOUTH IVER BUCKINGHAMSHIRE SL0 9AE |
| 04/01/064 January 2006 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 14/01/0514 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 30/01/0330 January 2003 | ACC. REF. DATE SHORTENED FROM 30/03/03 TO 28/02/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/02 |
| 30/01/0330 January 2003 | REGISTERED OFFICE CHANGED ON 30/01/03 FROM: G OFFICE CHANGED 30/01/03 25 DEAN DRIVE STANMORE MIDDLESEX HA7 1HB |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS; AMEND |
| 11/01/0111 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/00 |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/03/99 |
| 23/12/9923 December 1999 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 30/03/98 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 22/06/9722 June 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 01/05/971 May 1997 | REGISTERED OFFICE CHANGED ON 01/05/97 FROM: G OFFICE CHANGED 01/05/97 36 DEVON ROAD NORTH WATFORD HERTFORDSHIRE WD2 4HN |
| 01/04/971 April 1997 | RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | SECRETARY RESIGNED |
| 22/03/9622 March 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/03 |
| 05/03/965 March 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | SECRETARY RESIGNED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | REGISTERED OFFICE CHANGED ON 27/02/96 FROM: G OFFICE CHANGED 27/02/96 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX |
| 22/12/9522 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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