GEMINI SOFTWARE CONSULTING LIMITED

Company Documents

DateDescription
30/04/1330 April 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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30/01/1330 January 2013 NOTICE OF FINAL MEETING OF CREDITORS

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15/03/1215 March 2012 NOTICE OF WINDING UP ORDER

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15/03/1215 March 2012 COURT ORDER NOTICE OF WINDING UP

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27/04/1127 April 2011 Annual return made up to 28 December 2010 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 APPOINTMENT TERMINATED, SECRETARY GERALDINE MAGEE

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25/05/1025 May 2010 Annual return made up to 28 December 2009 with full list of shareholders

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUDIT JAIN / 28/12/2009

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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01/05/091 May 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/02/0910 February 2009 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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10/02/0910 February 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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25/01/0725 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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03/06/063 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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26/01/0626 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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17/03/0517 March 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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02/02/052 February 2005 NEW SECRETARY APPOINTED

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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12/07/0412 July 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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08/04/038 April 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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02/06/022 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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01/03/021 March 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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17/10/0117 October 2001 REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB9 1HA

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17/10/0117 October 2001 NEW SECRETARY APPOINTED

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25/04/0125 April 2001 RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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03/01/013 January 2001 SECRETARY RESIGNED

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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02/02/002 February 2000 RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS

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11/03/9911 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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19/01/9919 January 1999 RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS

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27/05/9827 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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06/04/986 April 1998 RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS

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06/03/976 March 1997 RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 DIRECTOR'S PARTICULARS CHANGED

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24/06/9624 June 1996 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/05/97

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04/03/964 March 1996

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04/03/964 March 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 COMPANY NAME CHANGED LEDGE 259 LIMITED CERTIFICATE ISSUED ON 21/02/96

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28/12/9528 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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