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GEBAEUDESERVICE WILHELMSHAVEN LTD.

Company number 05820412

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
Statement of capital on 2011-05-18
  • GBP 1
13 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
03 Jun 2009 363a Return made up to 17/05/09; full list of members
11 Dec 2008 363a Return made up to 17/05/08; full list of members
31 Oct 2008 363a Return made up to 17/05/07; full list of members
29 Sep 2008 288b Appointment Terminated Secretary iss international secretary service LTD
29 Sep 2008 288a Secretary appointed go ahead service LTD
29 Sep 2008 287 Registered office changed on 29/09/2008 from 94 new bond street london W1S 1SJ
26 Sep 2008 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Sep 2008 225 Accounting reference date shortened from 31/05/2008 to 31/12/2007
17 Sep 2008 288a Director appointed norbert onken
17 Sep 2008 288b Appointment Terminated Director ralf janssen
18 Mar 2008 AA Accounts made up to 31 May 2007
04 Dec 2007 GAZ1 First Gazette notice for compulsory strike-off
03 Jul 2006 287 Registered office changed on 03/07/06 from: 20/22 bedford row london WC1R 4JS
17 May 2006 NEWINC Incorporation