GCA HANDEL LIMITED

Company number 05869722

Date	Type	Description	View / Download
13 Mar 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
29 Nov 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2011	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary on 27 July 2011	(1 page)
23 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
28 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders Statement of capital on 2010-07-28 GBP 100	(4 pages)
28 Jul 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 7 July 2010	(2 pages)
28 Jul 2010	AP01	Appointment of Mrs Polina Dimitrova-Mareva as a director	(2 pages)
28 Jul 2010	TM01	Termination of appointment of Alexander Von Holst as a director	(1 page)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Aug 2009	363a	Return made up to 07/07/09; full list of members	(3 pages)
04 Aug 2009	288c	Director's Change of Particulars / alexander von holst / 07/07/2009 / HouseName/Number was: , now: fw accountancy house; Street was: isingdorfer bruch 7-11, now: 4 priory road; Post Town was: werther, now: kenilworth; Region was: 33824, now: warwickshire; Post Code was: , now: CV8 1LL; Country was: germany, now:	(1 page)
19 Aug 2008	288a	Director appointed alexander von holst	(1 page)
19 Aug 2008	288b	Appointment Terminated Director horst haelbig	(1 page)
23 Jul 2008	363a	Return made up to 07/07/08; full list of members	(3 pages)
23 Jul 2008	288a	Director appointed horst haelbig	(1 page)
23 Jul 2008	288b	Appointment Terminated Director firmenwelten service LIMITED	(1 page)
24 Jun 2008	288a	Director appointed firmenwelten service LIMITED	(1 page)
24 Jun 2008	288b	Appointment Terminated Director thomas fassbender	(1 page)
07 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: jumpers farm cumnor road oxford oxfordshire OX2 9NX	(1 page)
17 Aug 2007	288c	Secretary's particulars changed	(1 page)
12 Jul 2007	363a	Return made up to 07/07/07; full list of members	(2 pages)
09 Feb 2007	225	Accounting reference date extended from 31/07/07 to 31/12/07	(1 page)
04 Dec 2006	288b	Secretary resigned	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: c/o meager wood locke & co. 123 hagley road edgbaston, birmingham west midlands B16 8LD	(1 page)