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GEST AIR LIMITED

Company number 05715094

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
15 Jul 2010 AA Full accounts made up to 31 December 2009
24 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 130,000
12 Feb 2010 CH01 Director's details changed for Sylvia Beatriz Gallo on 1 January 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
05 May 2009 363a Return made up to 20/02/09; full list of members
01 May 2009 288a Director appointed sylvia beatriz gallo
01 May 2009 288a Director appointed heinz hefti
30 Apr 2009 288b Appointment Terminated Director christian verling
23 Sep 2008 AA Full accounts made up to 31 December 2007
20 Mar 2008 288c Director's Change of Particulars / christian verling / 21/02/2008 / HouseName/Number was: , now: furst franz josef strasse 105; Street was: furst-franz-josef-strasse, now:
14 Mar 2008 363a Return made up to 20/02/08; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
25 Jul 2007 225 Accounting reference date shortened from 28/02/07 to 31/12/06
09 Mar 2007 363a Return made up to 20/02/07; full list of members
12 Jul 2006 88(2)R Ad 23/06/06--------- £ si 129998@1=129998 £ ic 2/130000
12 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2006 123 £ nc 1000/250000 23/06/06
16 Jun 2006 288a New secretary appointed;new director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Secretary resigned;director resigned
16 Jun 2006 288b Director resigned