LS GEMINI PIECESCENE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/09/1213 September 2012 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/07/129 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 18/04/1218 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL DE SOUZA / 30/03/2012 |
| 21/12/1121 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 17/11/1117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED ADRIAN MICHAEL DE SOUZA |
| 28/05/1128 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DUDGEON |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, SECRETARY PETER DUDGEON |
| 27/05/1127 May 2011 | CORPORATE SECRETARY APPOINTED LS COMPANY SECRETARIES LIMITED |
| 06/01/116 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 05/05/105 May 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/01/109 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 09/10/089 October 2008 | DIRECTOR APPOINTED LS RETAIL DIRECTOR LIMITED |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN WOOD |
| 09/10/089 October 2008 | DIRECTOR APPOINTED PETER MAXWELL DUDGEON |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GILL |
| 11/12/0711 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 24/03/0724 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 25/07/0525 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | SECRETARY RESIGNED |
| 25/07/0525 July 2005 | |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | REGISTERED OFFICE CHANGED ON 25/07/05 FROM: 6 CAVENDISH PLACE LONDON W1G 9NB |
| 25/07/0525 July 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | |
| 20/07/0520 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/07/0520 July 2005 | |
| 13/07/0513 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/07/0513 July 2005 | Resolutions |
| 06/07/056 July 2005 | COMPANY NAME CHANGED PIECESCENE LIMITED CERTIFICATE ISSUED ON 06/07/05 |
| 25/06/0525 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/06/0520 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/041 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0429 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/12/0316 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 6 CAVENDISH SQUARE LONDON W1G 9NB |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/01/039 January 2003 | NEW SECRETARY APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 06/01/036 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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