GEBAEUDESERVICE WILHELMSHAVEN LTD.

Company Documents

DateDescription
08/01/138 January 2013 STRUCK OFF AND DISSOLVED

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11/09/1211 September 2012 FIRST GAZETTE

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14/09/1114 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/05/1118 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/05/1018 May 2010 Annual return made up to 17 May 2010 with full list of shareholders

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24/09/0924 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 APPOINTMENT TERMINATED SECRETARY ISS INTERNATIONAL SECRETARY SERVICE LTD

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29/09/0829 September 2008 SECRETARY APPOINTED GO AHEAD SERVICE LTD

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29/09/0829 September 2008 REGISTERED OFFICE CHANGED ON 29/09/2008 FROM
94 NEW BOND STREET
LONDON
W1S 1SJ

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26/09/0826 September 2008 DISS40 (DISS40(SOAD))

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25/09/0825 September 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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25/09/0825 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/09/0817 September 2008 APPOINTMENT TERMINATED DIRECTOR RALF JANSSEN

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17/09/0817 September 2008 DIRECTOR APPOINTED NORBERT ONKEN

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18/03/0818 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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04/12/074 December 2007 FIRST GAZETTE

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM:
20/22 BEDFORD ROW
LONDON
WC1R 4JS

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17/05/0617 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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