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GEMINI RAIL HOLDINGS UK LTD
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GEMINI RAIL HOLDINGS UK LTD: Filings

    • Overview

    Company NameGEMINI RAIL HOLDINGS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06956783
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GEMINI RAIL HOLDINGS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Timothy Jenkins as a director on Aug 31, 2021

    		1 pagesTM01

    Termination of appointment of Christian Klingler as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Paul Alexander Janes as a director on Jun 30, 2021

    		1 pagesTM01

    Termination of appointment of Paul Alexander Janes as a secretary on Jun 10, 2021

    		1 pagesTM02

    Appointment of Mr Kirk Trewin as a director on Jun 10, 2021

    		2 pagesAP01

    Appointment of Mr Thomas Cullis as a secretary on Jun 10, 2021

    		2 pagesAP03

    Appointment of Mr Thomas Cullis as a director on Jun 10, 2021

    		2 pagesAP01

    Appointment of Mr Austin Wallace as a director on Jun 10, 2021

    		2 pagesAP01

    Full accounts made up to Dec 31, 2019

    		18 pagesAA

    Confirmation statement made on Nov 18, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 2 Priestley Wharf Aston Science Park Holt Street Birmingham West Midlands B7 4BN to Wolverton Works Stratford Road Wolverton Milton Keynes MK12 5NT on Jun 25, 2020

    		1 pagesAD01

    Satisfaction of charge 069567830004 in full

    		1 pagesMR04

    Registration of charge 069567830004, created on Jan 16, 2020

    		53 pagesMR01

    Confirmation statement made on Nov 18, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Paul Alexander Janes as a secretary on Sep 10, 2019

    		2 pagesAP03

    Appointment of Mr Paul Alexander Janes as a director on Sep 10, 2019

    		2 pagesAP01

    Termination of appointment of Lee Watkins as a secretary on Aug 22, 2019

    		1 pagesTM02

    Termination of appointment of Lee Watkins as a director on Aug 22, 2019

    		1 pagesTM01

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		18 pagesAA

    Appointment of Mr Christian Klingler as a director on Dec 06, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 06, 2018

    		RES15

    Cessation of Kiepe Electric Gmbh as a person with significant control on Oct 31, 2018

    		1 pagesPSC07
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0