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GEMINI PORTFOLIO LIMITED

Company number 07058285

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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)
11 Mar 2013 TM01 Termination of appointment of Webb Accountancy Services Limited as a director on 11 March 2013
11 Mar 2013 AP01 Appointment of Mr Clifford Alan Ranson as a director on 11 March 2013
11 Mar 2013 TM01 Termination of appointment of John Derek Webb as a director on 11 March 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
12 Nov 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 27 October 2011 with full list of shareholders
08 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
04 Nov 2011 AA Full accounts made up to 31 March 2011
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 7,000,000
25 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 March 2011
16 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 27 October 2009
  • GBP 5,000,000.00
29 Oct 2009 TM02 Termination of appointment of Aldbury Secretaries Limited as a secretary
27 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted