GEMINI OFFICE SOLUTIONS LIMITED

04565015
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
31 Dec 2024 gazette Gazette Dissolved Voluntary 1 Buy now
15 Oct 2024 gazette Gazette Notice Voluntary 1 Buy now
08 Oct 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
10 Sep 2024 accounts Annual Accounts 6 Buy now
09 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Mohammed Ramzan) 1 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2023 officers Termination of appointment of director (Paul Bruce Derry) 1 Buy now
31 Mar 2023 accounts Annual Accounts 7 Buy now
20 Mar 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 officers Appointment of director (Mr Paul Bruce Derry) 2 Buy now
14 Nov 2022 officers Termination of appointment of director (Warren Levison) 1 Buy now
14 Nov 2022 officers Appointment of director (Mr Mohammed Ramzan) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Duncan Gavin Forsyth) 2 Buy now
11 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Sep 2022 mortgage Statement of satisfaction of a charge 1 Buy now
25 Mar 2022 accounts Annual Accounts 8 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2021 accounts Annual Accounts 8 Buy now
24 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 8 Buy now
08 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2018 mortgage Registration of a charge 9 Buy now
04 Dec 2018 accounts Annual Accounts 8 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
21 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Dec 2017 officers Appointment of director (Mr Warren Levison) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Paul Sicklin) 1 Buy now
21 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2017 officers Change of particulars for director (Mr Paul Sicklin) 2 Buy now
19 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 accounts Annual Accounts 3 Buy now
05 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Nov 2016 officers Change of particulars for secretary (Mrs Susan Carole Sicklin) 1 Buy now
21 Nov 2016 officers Change of particulars for director (Mr Paul Sicklin) 2 Buy now
21 Nov 2016 officers Change of particulars for director (Mrs Susan Carole Sicklin) 2 Buy now
18 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Nov 2016 officers Termination of appointment of secretary (Susan Carole Sicklin) 1 Buy now
15 Nov 2016 officers Termination of appointment of director (Susan Carole Sicklin) 1 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
20 Oct 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 6 Buy now
16 Oct 2014 annual-return Annual Return 5 Buy now
21 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2013 accounts Annual Accounts 6 Buy now
21 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Nov 2013 officers Change of particulars for director (Paul Sicklin) 2 Buy now
18 Oct 2013 annual-return Annual Return 5 Buy now
16 Oct 2013 officers Change of particulars for director (Susan Carole Sicklin) 2 Buy now
16 Oct 2013 officers Change of particulars for secretary (Susan Carole Sicklin) 2 Buy now
16 Oct 2013 officers Change of particulars for director (Paul Sicklin) 2 Buy now
18 Dec 2012 accounts Annual Accounts 6 Buy now
19 Oct 2012 annual-return Annual Return 5 Buy now
20 Dec 2011 accounts Annual Accounts 6 Buy now
03 Nov 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 accounts Annual Accounts 7 Buy now
04 Jan 2010 annual-return Annual Return 5 Buy now
04 Jan 2010 officers Change of particulars for director (Paul Sicklin) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Susan Carole Sicklin) 2 Buy now
27 Mar 2009 annual-return Return made up to 16/10/08; full list of members 4 Buy now
27 Oct 2008 accounts Annual Accounts 7 Buy now
09 Nov 2007 annual-return Return made up to 16/10/07; no change of members 7 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
08 Nov 2006 annual-return Return made up to 16/10/06; full list of members 7 Buy now
21 Mar 2006 accounts Annual Accounts 7 Buy now
03 Nov 2005 annual-return Return made up to 16/10/05; full list of members 7 Buy now
10 Dec 2004 annual-return Return made up to 16/10/04; full list of members 7 Buy now
09 Dec 2004 accounts Annual Accounts 8 Buy now
27 Nov 2003 annual-return Return made up to 16/10/03; full list of members 7 Buy now
23 Jul 2003 accounts Annual Accounts 6 Buy now
30 Oct 2002 capital Ad 21/10/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
30 Oct 2002 accounts Accounting reference date shortened from 31/10/03 to 31/03/03 1 Buy now
23 Oct 2002 address Registered office changed on 23/10/02 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN 1 Buy now
23 Oct 2002 officers New director appointed 2 Buy now
23 Oct 2002 officers New secretary appointed;new director appointed 2 Buy now
23 Oct 2002 officers Secretary resigned 1 Buy now
23 Oct 2002 officers Director resigned 1 Buy now
16 Oct 2002 incorporation Incorporation Company 12 Buy now