GEMINI MANAGEMENT SERVICES LIMITED

03250532
33 CAVENDISH SQUARE CAVENDISH SQUARE LONDON ENGLAND W1G 0PW

Documents

Documents
Date Category Description Pages
25 Oct 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
22 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
15 Sep 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
11 Nov 2019 accounts Annual Accounts 8 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 officers Appointment of secretary (Nino Hinz) 2 Buy now
21 Oct 2019 officers Termination of appointment of secretary (Robert Mckenna) 1 Buy now
14 Dec 2018 accounts Annual Accounts 9 Buy now
02 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
19 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Oct 2018 officers Termination of appointment of secretary (Jurgita Koechlin) 1 Buy now
19 Oct 2018 officers Appointment of secretary (Mr Robert Mckenna) 2 Buy now
05 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 confirmation-statement Confirmation Statement With Updates 12 Buy now
19 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Jun 2018 restoration Administrative Restoration Company 3 Buy now
27 Feb 2018 gazette Gazette Dissolved Compulsory 1 Buy now
12 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2017 accounts Annual Accounts 6 Buy now
07 Apr 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2017 officers Appointment of secretary (Mrs Jurgita Koechlin) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr Luigi Koechlin) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Darren Clive Elliott) 1 Buy now
04 Apr 2017 officers Termination of appointment of secretary (Clive Elliott) 1 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 May 2016 accounts Annual Accounts 7 Buy now
15 Oct 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 accounts Annual Accounts 6 Buy now
23 Sep 2014 annual-return Annual Return 4 Buy now
27 Jan 2014 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 4 Buy now
14 Oct 2013 officers Change of particulars for director (Darren Clive Elliott) 2 Buy now
08 Feb 2013 accounts Annual Accounts 6 Buy now
22 Oct 2012 annual-return Annual Return 5 Buy now
19 Jun 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Feb 2012 accounts Annual Accounts 6 Buy now
04 Nov 2011 annual-return Annual Return 5 Buy now
11 Jul 2011 accounts Amended Accounts 6 Buy now
05 Apr 2011 accounts Annual Accounts 6 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
02 Nov 2010 officers Termination of appointment of director (Christopher Maunsell) 1 Buy now
01 Nov 2010 officers Change of particulars for director (Darren Clive Elliott) 2 Buy now
18 Oct 2010 officers Termination of appointment of director (Christopher Maunsell) 1 Buy now
21 May 2010 capital Return of purchase of own shares 3 Buy now
24 Mar 2010 resolution Resolution 1 Buy now
24 Feb 2010 accounts Annual Accounts 6 Buy now
28 Sep 2009 annual-return Return made up to 17/09/09; full list of members 5 Buy now
05 May 2009 accounts Annual Accounts 6 Buy now
11 Dec 2008 annual-return Return made up to 17/09/08; full list of members 5 Buy now
16 Apr 2008 accounts Annual Accounts 6 Buy now
08 Nov 2007 annual-return Return made up to 17/09/07; no change of members 7 Buy now
23 Mar 2007 accounts Annual Accounts 6 Buy now
24 Nov 2006 annual-return Return made up to 17/09/06; full list of members 7 Buy now
31 Aug 2006 officers New secretary appointed 2 Buy now
29 Aug 2006 officers Secretary resigned 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: 32 westons hill drive emersons green bristol s glos BS16 7DF 1 Buy now
13 Feb 2006 accounts Annual Accounts 6 Buy now
06 Feb 2006 address Registered office changed on 06/02/06 from: 24 broad street staple hill bristol BS16 5NU 1 Buy now
25 Oct 2005 annual-return Return made up to 17/09/05; no change of members 7 Buy now
18 Jan 2005 accounts Annual Accounts 5 Buy now
24 Nov 2004 annual-return Return made up to 17/09/04; no change of members 7 Buy now
19 Jan 2004 accounts Annual Accounts 5 Buy now
30 Oct 2003 annual-return Return made up to 17/09/03; full list of members 9 Buy now
01 Mar 2003 accounts Annual Accounts 7 Buy now
22 Oct 2002 annual-return Return made up to 17/09/02; full list of members 9 Buy now
14 Feb 2002 officers New director appointed 3 Buy now
06 Feb 2002 accounts Annual Accounts 6 Buy now
05 Feb 2002 capital Ad 23/12/01--------- £ si 56@1=56 £ ic 504/560 2 Buy now
29 Jan 2002 capital Ad 14/10/01--------- £ si 5@1=5 £ ic 499/504 2 Buy now
26 Sep 2001 annual-return Return made up to 17/09/01; full list of members 7 Buy now
25 Jul 2001 accounts Annual Accounts 4 Buy now
27 Nov 2000 address Registered office changed on 27/11/00 from: 43 roebuck court lower broadway didcot oxfordshire OX11 8UT 1 Buy now
18 Sep 2000 annual-return Return made up to 17/09/00; full list of members 7 Buy now
24 Jul 2000 accounts Annual Accounts 4 Buy now
12 Oct 1999 annual-return Return made up to 17/09/99; full list of members 6 Buy now
13 Jul 1999 accounts Annual Accounts 3 Buy now
18 Sep 1998 annual-return Return made up to 17/09/98; no change of members 4 Buy now
15 Jun 1998 accounts Annual Accounts 3 Buy now
20 Oct 1997 annual-return Return made up to 17/09/97; full list of members 6 Buy now
20 Sep 1996 officers Secretary resigned 1 Buy now
17 Sep 1996 incorporation Incorporation Company 14 Buy now