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FVV FERIENWOHNUNGEN VERMIETUNG & VERWALTUNG LTD

Company number 07417240

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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)
19 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-26 EUR 10,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-26 EUR 10,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 10,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 EUR 10,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CERTNM	Company name changed bulgarian investments LTD.\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution	View PDF Company name changed bulgarian investments LTD.\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-29 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AP01	Appointment of Ms Toni Tobianke as a director	View PDF Appointment of Ms Toni Tobianke as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM01	Termination of appointment of Sandro Sander as a director	View PDF Termination of appointment of Sandro Sander as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2011	CH01	Director's details changed for Mr Sandro Sander on 1 January 2011	View PDF Director's details changed for Mr Sandro Sander on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	View PDF Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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