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G.B. HANDELSVERTRETUNG LIMITED

Company number 05086215

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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)
03 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Mar 2012 DS01 Application to strike the company off the register
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
Statement of capital on 2011-05-13
  • GBP 100
19 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Bernd Reif on 29 March 2010
27 Apr 2010 CH04 Secretary's details changed for Company Discount Limited on 29 March 2010
17 Apr 2010 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
23 Nov 2009 MA Memorandum and Articles of Association
23 Nov 2009 CERTNM Company name changed G.B. finanzdienstleistungen LIMITED\certificate issued on 23/11/09
  • RES15 ‐ Change company name resolution on 2009-11-09
23 Nov 2009 CONNOT Change of name notice
08 Jul 2009 MA Memorandum and Articles of Association
06 Jul 2009 288a Director appointed bernd reif
04 Jul 2009 288b Appointment Terminated Director iris bittermann
02 Jul 2009 CERTNM Company name changed aqua profi LIMITED\certificate issued on 04/07/09
27 Apr 2009 363a Return made up to 29/03/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
15 Apr 2008 363a Return made up to 29/03/08; full list of members
01 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
29 Oct 2007 AA Total exemption small company accounts made up to 31 December 2005
10 Apr 2007 363a Return made up to 29/03/07; full list of members