FULLCONSTRUCT HOLDING LIMITED

Company number 06444429

Date	Type	Description	View / Download
20 May 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 100	(5 pages)
18 Sep 2013	AD01	Registered office address changed from Equipoint - Firmenwelten Suite 530 1506-1508 Coventry Road Birmingham B25 8AQ United Kingdom on 18 September 2013	(1 page)
18 Sep 2013	CH01	Director's details changed for Mr Zejnel Rugovac Rugovac on 11 March 2011	(2 pages)
17 Sep 2013	TM02	Termination of appointment of Firmenwelten Treuhand Limited as a secretary	(1 page)
17 Sep 2013	AP01	Appointment of Zoran Pavlovic as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Mr Zejnel Rugovac Rugovac as a director	(2 pages)
17 Sep 2013	AP01	Appointment of Marin Asanov as a director	(2 pages)
17 Sep 2013	TM01	Termination of appointment of Rainer Holst as a director	(1 page)
23 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(3 pages)
16 Jan 2012	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 17 November 2011	(2 pages)
17 Nov 2011	AD01	Registered office address changed from Fw Accountancy House, 4 Priory Road, Kenilworth Warwickshire CV8 1LL on 17 November 2011	(1 page)
01 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
13 Dec 2010	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(3 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
08 Apr 2010	AP01	Appointment of Mr Rainer Von Holst as a director	(2 pages)
08 Apr 2010	TM01	Termination of appointment of Copo Three Limited as a director	(1 page)
05 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(4 pages)
04 Jan 2010	AP02	Appointment of Copo Three Limited as a director	(2 pages)
04 Jan 2010	CH04	Secretary's details changed for Firmenwelten Treuhand Limited on 9 December 2009	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Fullconstruct Investment Limited as a director	(1 page)
25 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)