GEMINI STRUCTURED CARBON LIMITED

Company number 05529352

Date	Type	Description	View / Download
12 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
02 Mar 2015	TM01	Termination of appointment of Lance Reginald Coogan as a director on 1 January 2012	(1 page)
14 Feb 2015	AP01	Appointment of Mr Lance Reginald Coogan as a director on 31 December 2011	(2 pages)
29 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	(4 pages)
07 Oct 2014	TM02	Termination of appointment of Craig Varney as a secretary on 16 September 2014	(1 page)
26 Nov 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1,000	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
20 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2013	AR01	Annual return made up to 18 October 2012 with full list of shareholders	(4 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Nov 2011	AR01	Annual return made up to 18 October 2011 with full list of shareholders	(4 pages)
09 Nov 2011	AD02	Register inspection address has been changed from 5-8 the Sanctuary London SW1P 3JS United Kingdom	(1 page)
09 Nov 2011	TM02	Termination of appointment of Tax Etc Ltd as a secretary	(1 page)
09 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
09 Nov 2011	AP03	Appointment of Mr Craig Varney as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
08 Jul 2011	AD01	Registered office address changed from Commercial Unit 7, Commordore House C/O Quotient Financial Solutions London SW18 1TW United Kingdom on 8 July 2011	(1 page)
07 Dec 2010	AR01	Annual return made up to 18 October 2010 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
13 Apr 2010	AD01	Registered office address changed from Suite a 25 Floral Street London WC2E 9DS on 13 April 2010	(1 page)
29 Oct 2009	CH01	Director's details changed for Richard Elstan Wilson on 1 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for David Christopher Louis Wassung on 1 October 2009	(2 pages)
22 Oct 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(7 pages)
22 Oct 2009	CH04	Secretary's details changed for Tax Etc Ltd on 18 October 2009	(2 pages)