GEMINI STRUCTURED CARBON LIMITED

05529352
27 MAYESBROOK ROAD DAGENHAM ENGLAND RM8 2EA

Documents

Documents
Date Category Description Pages
07 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2024 accounts Annual Accounts 6 Buy now
06 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 6 Buy now
29 Dec 2022 accounts Annual Accounts 6 Buy now
19 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2022 accounts Annual Accounts 6 Buy now
18 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 6 Buy now
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2018 accounts Annual Accounts 2 Buy now
09 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 3 Buy now
12 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Nov 2016 officers Termination of appointment of director (Richard Elstan Wilson) 1 Buy now
27 Apr 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Apr 2016 accounts Annual Accounts 3 Buy now
26 Apr 2016 accounts Annual Accounts 4 Buy now
12 Apr 2016 gazette Gazette Notice Compulsory 1 Buy now
09 Nov 2015 annual-return Annual Return 4 Buy now
12 Mar 2015 accounts Annual Accounts 4 Buy now
02 Mar 2015 officers Termination of appointment of director (Lance Reginald Coogan) 1 Buy now
14 Feb 2015 officers Appointment of director (Mr Lance Reginald Coogan) 2 Buy now
29 Oct 2014 annual-return Annual Return 4 Buy now
07 Oct 2014 officers Termination of appointment of secretary (Craig Varney) 1 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
20 Feb 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Feb 2013 gazette Gazette Notice Compulsary 1 Buy now
14 Feb 2013 annual-return Annual Return 4 Buy now
30 Sep 2012 accounts Annual Accounts 4 Buy now
10 Nov 2011 annual-return Annual Return 4 Buy now
09 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Tax Etc Ltd) 1 Buy now
09 Nov 2011 address Move Registers To Sail Company 1 Buy now
09 Nov 2011 officers Appointment of secretary (Mr Craig Varney) 1 Buy now
29 Sep 2011 accounts Annual Accounts 4 Buy now
08 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Dec 2010 annual-return Annual Return 4 Buy now
03 Oct 2010 accounts Annual Accounts 9 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Oct 2009 officers Change of particulars for director (Richard Elstan Wilson) 2 Buy now
29 Oct 2009 officers Change of particulars for director (David Christopher Louis Wassung) 2 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for corporate secretary (Tax Etc Ltd) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Richard Elstan Wilson) 2 Buy now
22 Oct 2009 officers Change of particulars for director (David Christopher Louis Wassung) 2 Buy now
22 Oct 2009 address Change Sail Address Company 1 Buy now
15 Sep 2009 accounts Annual Accounts 9 Buy now
03 Nov 2008 annual-return Return made up to 18/10/08; full list of members 4 Buy now
03 Nov 2008 address Location of debenture register 1 Buy now
03 Nov 2008 address Location of register of members 1 Buy now
03 Nov 2008 address Registered office changed on 03/11/2008 from suite a 25 floral street london WC2E 9DS 1 Buy now
06 Oct 2008 accounts Annual Accounts 9 Buy now
20 Aug 2008 officers Appointment terminated director grant shannon 1 Buy now
11 Aug 2008 officers Director appointed david christopher louis wassung 1 Buy now
19 Oct 2007 annual-return Return made up to 18/10/07; full list of members 3 Buy now
19 Oct 2007 officers Director's particulars changed 1 Buy now
05 Sep 2007 annual-return Return made up to 05/08/07; full list of members 3 Buy now
21 Aug 2007 capital £ ic 1000/750 17/05/07 £ sr 250@1=250 1 Buy now
25 Jul 2007 accounts Annual Accounts 9 Buy now
21 Jun 2007 officers New director appointed 1 Buy now
13 Jun 2007 annual-return Return made up to 05/08/06; full list of members; amend 7 Buy now
11 Jun 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
25 May 2007 officers New secretary appointed 1 Buy now
25 May 2007 officers Secretary resigned;director resigned 1 Buy now
25 May 2007 address Registered office changed on 25/05/07 from: 20 roedean crescent london SW15 5JU 1 Buy now
13 Sep 2006 annual-return Return made up to 05/08/06; full list of members 7 Buy now
29 Jun 2006 capital Ad 05/06/06--------- £ si 799@1=799 £ ic 201/1000 2 Buy now
29 Jun 2006 address Registered office changed on 29/06/06 from: ground floor, 9 belgrave road victoria london SW1V 1QB 1 Buy now
29 Jun 2006 officers New secretary appointed 1 Buy now
29 Jun 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers New director appointed 1 Buy now
26 Apr 2006 capital Ad 18/04/06--------- £ si 199@1=199 £ ic 2/201 2 Buy now
26 Apr 2006 officers Secretary resigned 1 Buy now
26 Apr 2006 officers New secretary appointed 1 Buy now
02 Dec 2005 capital Ad 22/08/05--------- £ si 1@1=1 £ ic 1/2 2 Buy now
16 Sep 2005 officers New secretary appointed 2 Buy now
16 Sep 2005 officers New director appointed 2 Buy now
08 Aug 2005 officers Director resigned 1 Buy now
08 Aug 2005 officers Secretary resigned 1 Buy now
05 Aug 2005 incorporation Incorporation Company 9 Buy now