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FUGGER LTD

Company number 10470856

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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)
17 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
06 May 2019 TM01 Termination of appointment of Ralf Mueller as a director on 18 April 2019
06 May 2019 AP01 Appointment of Mr. Andrei Farelnik as a director on 18 April 2019
14 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 08/11/2018
18 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-17
17 Dec 2018 PSC01 Notification of Rene Mueller as a person with significant control on 10 July 2018
17 Dec 2018 PSC07 Cessation of Jochen Huels as a person with significant control on 10 July 2018
17 Dec 2018 AP01 Appointment of Mr. Ralf Mueller as a director on 10 July 2018
17 Dec 2018 TM01 Termination of appointment of Jochen Franz Matthias Huels as a director on 10 July 2018
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (sic code, statement of capital change, trading status, shareholder information change) was registered on 14/01/2019.
15 Nov 2018 CH01 Director's details changed for Mr Jochen Franz Matthias Huels on 15 November 2018
15 Nov 2018 PSC04 Change of details for Mr Jochen Huels as a person with significant control on 15 November 2018
18 Jun 2018 AA Accounts for a dormant company made up to 30 November 2017
14 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-14
  • GBP 1