Advanced company searchLink opens in new window

FABA VERWALTUNGS LIMITED

Company number 06002452

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
09 Feb 2011 TM02 Termination of appointment of Ledgers Secretaries Ltd as a secretary
21 Jun 2010 TM01 Termination of appointment of Robert Kajlewicz as a director
21 Jun 2010 TM01 Termination of appointment of Mariusz Olczykowski as a director
21 Jun 2010 TM01 Termination of appointment of Tomasz Lawniczak as a director
21 Jun 2010 TM01 Termination of appointment of Adam Wodzinski as a director
23 Dec 2009 AA Accounts for a dormant company made up to 30 November 2009
08 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • EUR 2
08 Dec 2009 CH01 Director's details changed for Mr Adam Zdzislaw Wodzinski on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Robert Maciej Kajlewicz on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Mariusz Olczykowski on 20 November 2009
08 Dec 2009 CH04 Secretary's details changed for Ledgers Secretaries Ltd on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Tomasz Lawniczak on 20 November 2009
08 Dec 2009 CH01 Director's details changed for Sebastian Gorski on 20 November 2009
02 Oct 2009 AA Accounts made up to 30 November 2008
22 Dec 2008 363a Return made up to 20/11/08; full list of members
24 Apr 2008 288a Director appointed mr mariusz olczykowski
24 Apr 2008 288a Director appointed mr adam zdzislaw wodzinski
24 Apr 2008 288a Director appointed mr tomasz lawniczak
24 Apr 2008 288b Appointment Terminated Director jerzy kaliszewski
24 Apr 2008 288b Appointment Terminated Director michal bakowski
05 Dec 2007 AA Accounts made up to 30 November 2007
21 Nov 2007 363a Return made up to 20/11/07; full list of members
21 Nov 2007 288b Director resigned