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GEMINI VEHICLE SOLUTIONS LIMITED

Company number 05754220

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
03 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 26 June 2017	View PDF Liquidators' statement of receipts and payments to 26 June 2017 - link opens in a new window - 15 pages (15 pages)
05 Dec 2016	AD01	Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016	View PDF Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT to 4th Floor Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	4.68	Liquidators' statement of receipts and payments to 26 June 2016	View PDF Liquidators' statement of receipts and payments to 26 June 2016 - link opens in a new window - 12 pages (12 pages)
27 Aug 2015	4.68	Liquidators' statement of receipts and payments to 26 June 2015	View PDF Liquidators' statement of receipts and payments to 26 June 2015 - link opens in a new window - 11 pages (11 pages)
16 Jul 2014	AD01	Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014	View PDF Registered office address changed from Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO18 1FW to Smith & Williamson Llp Imperial House 18-21 Kings Park Road Southampton Hampshire SO15 2AT on 16 July 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AD01	Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 4 July 2014	View PDF Registered office address changed from Yarmouth House 1300 Parkway Whiteley Fareham Hampshire PO15 7AE on 4 July 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
28 Jun 2014	MR05	All of the property or undertaking has been released from charge 057542200002	View PDF All of the property or undertaking has been released from charge 057542200002 - link opens in a new window - 5 pages (5 pages)
28 Jun 2014	MR05	Part of the property or undertaking has been released from charge 1	View PDF Part of the property or undertaking has been released from charge 1 - link opens in a new window - 5 pages (5 pages)
05 Jun 2014	AP01	Appointment of Mrs Karen Elizabeth Allen as a director	View PDF Appointment of Mrs Karen Elizabeth Allen as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100	View PDF Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	TM01	Termination of appointment of Matthew Whittall as a director	View PDF Termination of appointment of Matthew Whittall as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2013	MR01	Registration of charge 057542200002	View PDF Registration of charge 057542200002 - link opens in a new window - 24 pages (24 pages)
11 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 Apr 2013	TM02	Termination of appointment of Andrew Hopkins as a secretary	View PDF Termination of appointment of Andrew Hopkins as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Timothy Hopkins as a director	View PDF Termination of appointment of Timothy Hopkins as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	TM01	Termination of appointment of Andrew Hopkins as a director	View PDF Termination of appointment of Andrew Hopkins as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	AP01	Appointment of Jacobus Francke Preyser as a director	View PDF Appointment of Jacobus Francke Preyser as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2013	AP03	Appointment of James Anderson Liddiard as a secretary	View PDF Appointment of James Anderson Liddiard as a secretary - link opens in a new window - 3 pages (3 pages)

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