GEMINI WELL TECHNOLOGY LIMITED
Company Documents
Date | Description |
---|---|
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
27/12/2227 December 2022 | Final Gazette dissolved via voluntary strike-off |
29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
07/07/217 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
02/12/202 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
26/08/1926 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
05/07/185 July 2018 | REGISTERED OFFICE CHANGED ON 05/07/2018 FROM 12-16 ALBYN PLACE ABERDEEN AB10 1PS |
05/07/185 July 2018 | PSC'S CHANGE OF PARTICULARS / OMEGA COMPLETION TECHNOLOGY LIMITED / 21/08/2017 |
05/07/185 July 2018 | APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE |
05/07/185 July 2018 | CORPORATE SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED |
02/07/182 July 2018 | PSC'S CHANGE OF PARTICULARS / OMEGA COMPLETION TECHNOLOGY LIMITED / 29/06/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA COMPLETION TECHNOLOGY LIMITED |
07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
27/06/1627 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
07/04/167 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES BUYERS / 30/09/2010 |
03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
24/07/1524 July 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/06/1425 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
31/07/1331 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
28/06/1328 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE FORSYTH / 20/06/2013 |
28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES BUYERS / 01/07/2012 |
04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
27/06/1227 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
27/06/1127 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
11/05/1111 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
09/07/109 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 22/06/2010 |
09/07/109 July 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
22/09/0922 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
17/07/0917 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
21/07/0821 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
17/12/0717 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/07/0720 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
06/07/066 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
31/08/0531 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
24/06/0524 June 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
28/09/0428 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/08/043 August 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
08/12/038 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
26/06/0326 June 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/07/0216 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
16/04/0216 April 2002 | DIRECTOR RESIGNED |
10/04/0210 April 2002 | NEW DIRECTOR APPOINTED |
21/02/0221 February 2002 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
02/08/012 August 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
02/09/002 September 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
24/08/0024 August 2000 | DIRECTOR RESIGNED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | NEW DIRECTOR APPOINTED |
20/07/0020 July 2000 | SECRETARY'S PARTICULARS CHANGED |
20/07/0020 July 2000 | REGISTERED OFFICE CHANGED ON 20/07/00 FROM: 5 ALFORD PLACE ABERDEEN ABERDEENSHIRE AB10 1YD |
20/07/0020 July 2000 | DIRECTOR RESIGNED |
26/06/9926 June 1999 | S366A DISP HOLDING AGM 22/06/99 |
24/06/9924 June 1999 | SECRETARY RESIGNED |
22/06/9922 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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