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FIBRENET CONSULTING LTD.

Company number 07000801

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
27 May 2015 CERTNM Company name changed iwp consulting LTD.\certificate issued on 27/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-27
10 Apr 2015 AA Accounts for a dormant company made up to 31 August 2014
09 Jan 2015 CERTNM Company name changed brtzlfnk LTD.\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
08 Jan 2015 AP01 Appointment of Mrs. Ilka Weber as a director on 8 January 2015
08 Jan 2015 TM01 Termination of appointment of Uwe Hugo Zach as a director on 8 January 2015
08 Sep 2014 AR01 Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 1
30 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
13 Sep 2013 AR01 Annual return made up to 25 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1
26 Mar 2013 AP01 Appointment of Mr. Uwe Zach as a director
26 Mar 2013 TM01 Termination of appointment of Marco Wittkopf as a director
10 Jan 2013 AA Accounts for a dormant company made up to 31 August 2012
17 Sep 2012 AR01 Annual return made up to 25 August 2012 with full list of shareholders
29 May 2012 AA Accounts for a dormant company made up to 31 August 2011
08 Mar 2012 AP01 Appointment of Mr. Marco Wittkopf as a director
08 Mar 2012 TM01 Termination of appointment of Timotheus Kim as a director
05 Oct 2011 AR01 Annual return made up to 25 August 2011 with full list of shareholders
17 Dec 2010 AA Accounts for a dormant company made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 25 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Sl24 Ltd. on 24 August 2010
25 Aug 2009 NEWINC Incorporation