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GEMINI SG LIMITED

Company number 08986530

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2021 TM01 Termination of appointment of Saira Demmer as a director on 5 October 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
04 Jan 2021 TM01 Termination of appointment of Luke Alexander Williams as a director on 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 29 December 2019
12 May 2020 CH01 Director's details changed for Ms Saira Demmer on 1 March 2020
09 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
31 May 2019 AD01 Registered office address changed from 3rd Floor 60 Sloane Avenue London SW3 3DD United Kingdom to 60 Grosvenor Street London W1K 3HZ on 31 May 2019
30 May 2019 AP01 Appointment of Ms Saira Demmer as a director on 29 May 2019
11 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with updates
10 Apr 2019 SH19 Statement of capital on 10 April 2019
  • GBP 76.617
10 Apr 2019 SH20 Statement by Directors
10 Apr 2019 CAP-SS Solvency Statement dated 20/03/19
10 Apr 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduction of share premium account 29/03/2019
08 Feb 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
06 Feb 2019 AA Group of companies' accounts made up to 30 June 2018
21 Aug 2018 PSC08 Notification of a person with significant control statement
20 Aug 2018 PSC07 Cessation of Syndicated Investor Group Limited as a person with significant control on 6 April 2016
31 Jul 2018 SH20 Statement by Directors
31 Jul 2018 SH19 Statement of capital on 31 July 2018
  • GBP 76.770
31 Jul 2018 CAP-SS Solvency Statement dated 05/07/18
31 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium a/c be reduced 16/07/2018
15 May 2018 SH20 Statement by Directors
15 May 2018 SH19 Statement of capital on 15 May 2018
  • GBP 76.999