LS GEMINI TOLWORTH LIMITED

Company number 04333142

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2011	AP01	Appointment of Adrian Michael De Souza as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Peter Dudgeon as a director	(1 page)
27 May 2011	AP04	Appointment of Ls Company Secretaries Limited as a secretary	(2 pages)
27 May 2011	TM02	Termination of appointment of Peter Dudgeon as a secretary	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 1	(15 pages)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
09 Jan 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(15 pages)
03 Jul 2009	AA	Accounts made up to 31 March 2009	(4 pages)
08 Dec 2008	363a	Return made up to 03/12/08; full list of members	(6 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Oct 2008	288b	Appointment Terminated Director martin wood	(1 page)
09 Oct 2008	288a	Director appointed peter maxwell dudgeon	(2 pages)
09 Oct 2008	288a	Director appointed ls retail director LIMITED	(2 pages)
16 Jun 2008	AA	Full accounts made up to 31 March 2008	(8 pages)
11 Dec 2007	363a	Return made up to 03/12/07; full list of members	(5 pages)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(8 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(10 pages)
05 Jan 2007	363a	Return made up to 03/12/06; full list of members	(5 pages)
08 Feb 2006	363a	Return made up to 03/12/05; full list of members	(5 pages)
25 Jul 2005	288a	New director appointed	(3 pages)
25 Jul 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	(1 page)
25 Jul 2005	288a	New secretary appointed	(2 pages)