GEHA LTD

Company number 05991628

Date	Type	Description	View / Download
18 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Aug 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
08 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders Statement of capital on 2011-12-08 EUR 1,000	(4 pages)
08 Dec 2011	CH04	Secretary's details changed for Advance-Direkt Ltd on 1 November 2011	(2 pages)
17 Aug 2011	AD01	Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 17 August 2011	(1 page)
17 Aug 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
22 Apr 2011	TM01	Termination of appointment of Ralf Schumacher as a director	(1 page)
14 Apr 2011	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 14 April 2011	(1 page)
06 Apr 2011	AD01	Registered office address changed from Advance-House 15 Grasgarth Close London W3 9HS on 6 April 2011	(1 page)
06 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(5 pages)
06 Dec 2010	CH04	Secretary's details changed for Advance-Direkt Ltd on 8 November 2010	(2 pages)
01 Sep 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
24 Aug 2010	AD01	Registered office address changed from 21 Albany Street Kingston House Hull HU3 1PJ England on 24 August 2010	(1 page)
04 Dec 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(4 pages)
04 Dec 2009	AD01	Registered office address changed from Advance-House 21 Albany Street Hull HU3 1PJ Uk on 4 December 2009	(1 page)
09 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
28 Aug 2009	287	Registered office changed on 28/08/2009 from kingston house 48 peel street hull humberside HU3 1QR	(1 page)
13 Jul 2009	288a	Director appointed rainer graudegus	(1 page)
18 Feb 2009	288c	Director's Change of Particulars / ralf schumacher / 01/02/2009 / Title was: , now: mr; HouseName/Number was: 8, now: 11; Street was: regina crescent, now: jalan seroja 8; Area was: victoria avenue, now: ledang heights; Post Town was: hull, now: nusajaya; Post Code was: HU5 3EA, now: 79250; Country was: uk, now: malaysia	(2 pages)
19 Jan 2009	363a	Return made up to 08/11/08; full list of members	(3 pages)
14 Jan 2009	288a	Director appointed ralf schumacher	(1 page)
14 Jan 2009	288b	Appointment Terminated Director hans steffens	(1 page)
12 Nov 2008	287	Registered office changed on 12/11/2008 from 46 peel street hull east yorkshire HU3 1QR	(1 page)
03 Sep 2008	AA	Accounts made up to 30 November 2007	(2 pages)