GAIATEXT - THE TRANSLATION COMPANY LTD

Company number 06453956

Date	Type	Description	View / Download
17 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jun 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2013	DS01	Application to strike the company off the register	(3 pages)
02 Apr 2013	AD01	Registered office address changed from 43B Bargery Road London SE6 2LJ United Kingdom on 2 April 2013	(1 page)
06 Dec 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders Statement of capital on 2012-12-06 GBP 100	(3 pages)
06 Dec 2012	TM02	Termination of appointment of Stm Nominee Secretaries Ltd as a secretary on 31 March 2012	(1 page)
06 Dec 2012	AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 6 December 2012	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
03 Oct 2011	AR01	Annual return made up to 24 September 2011 with full list of shareholders	(4 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
12 Oct 2010	CERTNM	Company name changed gaia text (deutschland) LTD.\certificate issued on 12/10/10 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-09-24	(3 pages)
12 Oct 2010	AR01	Annual return made up to 24 September 2010 with full list of shareholders	(4 pages)
12 Oct 2010	AD01	Registered office address changed from 1a Pope Street London SE1 3PH on 12 October 2010	(1 page)
26 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
27 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(4 pages)
27 Jan 2010	CH01	Director's details changed for Mr Joachim-Heino Freiherr Von Beust on 27 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for Stm Nominee Secretaries Ltd on 27 January 2010	(2 pages)
31 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
15 Jan 2009	363a	Return made up to 14/12/08; full list of members	(3 pages)
14 Jan 2009	288c	Secretary's Change of Particulars / stm nominee secretaries LTD / 14/01/2009 / HouseName/Number was: suite 14, now: 1A; Street was: 456 - 458 strand, now: pope street; Post Code was: WC2R 0DZ, now: SE1 3PH	(1 page)
13 Nov 2008	MA	Memorandum and Articles of Association	(5 pages)
04 Nov 2008	122	Div	(1 page)
04 Nov 2008	123	Nc inc already adjusted 23/10/08	(1 page)
04 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Increase issued capital 23/10/2008	(1 page)
17 Sep 2008	288a	Director appointed mr joachim-heino freiherr von beust	(1 page)