Gemini Affinitas Ltd

Reports

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  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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VISION 4 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02495045
Record last updated Monday, April 3, 2017 11:28:38 PM UTC
Official Address 1 More London Place Se12af Riverside
There are 757 companies registered at this street
Locality Riversidelondon
Region SouthwarkLondon, England
Postal Code SE12AF
Sector Other software consultancy and supply

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GEMINI AFFINITAS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-62024-72024-82025-22025-5012

Searches

GEMINI AFFINITAS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-72022-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Shareholder (Above 75%), Member Of a Firm With More Than 75% Of Voting Rights and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 14, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 14, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 13, 2012 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 4, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2011 Change of registered office address Change of registered office address
Registry Oct 11, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Oct 11, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 11, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Apr 27, 2011 Annual return Annual return
Registry Feb 3, 2011 Resignation of one Director Resignation of one Director
Registry Feb 3, 2011 Resignation of one Director 2495... Resignation of one Director 2495...
Registry Feb 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 2, 2011 Appointment of a man as Director 2495... Appointment of a man as Director 2495...
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2011 Appointment of a man as Director 2495... Appointment of a man as Director 2495...
Registry Jan 6, 2011 Resignation of one Director Resignation of one Director
Registry Jan 3, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 23, 2010 Annual return Annual return
Registry Dec 4, 2009 Resignation of one Director Resignation of one Director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 31, 2009 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 24, 2009 Annual return Annual return
Registry Apr 21, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 19, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2008 Appointment of a director Appointment of a director
Registry Nov 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 7, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Resignation of a director 2495... Resignation of a director 2495...
Registry Jul 7, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2008 Two appointments: a person and a man Two appointments: a person and a man
Registry Jun 5, 2008 Varying share rights and names Varying share rights and names
Registry Apr 25, 2008 Annual return Annual return
Financials Mar 31, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Resignation of a director Resignation of a director
Registry Aug 3, 2007 Appointment of a director Appointment of a director
Registry Aug 3, 2007 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jul 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 14, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 11, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Aug 18, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Financials Sep 2, 2005 Annual accounts Annual accounts
Registry Jun 23, 2005 Annual return Annual return
Registry Jun 23, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2005 Director's particulars changed Director's particulars changed
Registry Feb 7, 2005 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Jun 8, 2004 Annual return Annual return
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Mar 10, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 25, 2004 Resignation of a director Resignation of a director
Registry Jan 10, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2004 Memorandum of association Memorandum of association
Registry Jan 10, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Dec 18, 2003 Appointment of a director 2495... Appointment of a director 2495...
Registry Dec 16, 2003 Appointment of a director Appointment of a director
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Resignation of a director 2495... Resignation of a director 2495...
Registry Dec 16, 2003 Resignation of a director Resignation of a director
Registry Dec 16, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Dec 1, 2003 Three appointments: 3 men Three appointments: 3 men
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry May 24, 2003 Annual return Annual return
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Financials Oct 27, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry May 27, 2002 Annual return Annual return
Registry Jan 30, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 4, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 31, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 23, 2001 Resignation of a director Resignation of a director
Registry May 23, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Appointment of a director 2495... Appointment of a director 2495...
Registry May 23, 2001 Annual return Annual return
Registry May 23, 2001 Appointment of a director Appointment of a director
Registry May 23, 2001 Location of register of members address changed Location of register of members address changed
Registry Apr 23, 2001 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 1, 2001 Resignation of one Sales and one Director (a man) Resignation of one Sales and one Director (a man)
Financials Mar 26, 2001 Annual accounts Annual accounts
Registry Feb 20, 2001 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jan 2, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 2, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 £ nc 25000/6000000 £ nc 25000/6000000
Registry Nov 28, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 5, 2000 Annual return Annual return
Financials Mar 22, 2000 Annual accounts Annual accounts
Registry Sep 1, 1999 Company name change Company name change
Registry Aug 31, 1999 Change of name certificate Change of name certificate
Registry May 19, 1999 Annual return Annual return
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