FB INT MANAGEMENT LTD

Company number 06835345

Date	Type	Description	View / Download
18 Oct 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2022	PSC01	Notification of Christine Field as a person with significant control on 1 June 2021	(2 pages)
02 Feb 2022	PSC07	Cessation of Graham & Partner Ltd as a person with significant control on 1 June 2021	(1 page)
02 Feb 2022	AP01	Appointment of Mr Frank Rosenthal as a director on 5 December 2021	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Hans-Ulrich Hermann Frank as a director on 5 December 2021	(1 page)
22 Nov 2021	CH01	Director's details changed for Mr Hans-Ulrich Hermann Frank on 22 November 2021	(2 pages)
22 Nov 2021	TM02	Termination of appointment of Companies24 Ltd as a secretary on 31 October 2021	(1 page)
28 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
22 Sep 2021	AP01	Appointment of Mr Hans-Ulrich Hermann Frank as a director on 15 September 2021	(2 pages)
22 Sep 2021	TM01	Termination of appointment of Frank Brandes as a director on 15 September 2021	(1 page)
20 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-19	(3 pages)
19 Jul 2021	CS01	Confirmation statement made on 3 March 2021 with no updates	(3 pages)
19 Jul 2021	AP01	Appointment of Mr Frank Brandes as a director on 15 July 2021	(2 pages)
19 Jul 2021	TM01	Termination of appointment of Heinrich Voss as a director on 15 July 2021	(1 page)
13 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-13	(3 pages)
13 Jan 2021	AP01	Appointment of Mr Heinrich Voss as a director on 10 January 2021	(2 pages)
13 Jan 2021	AP04	Appointment of Companies24 Ltd as a secretary on 10 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Horst Helmut Freise as a director on 10 January 2021	(1 page)
28 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
23 Nov 2020	AD01	Registered office address changed from Cumberland Lodge Suite 6 Cumberland Road Cliftonville Margate CT9 2JZ England to 75 Oxygen 18 Western Gateway London E16 1BL on 23 November 2020	(1 page)
31 Aug 2020	AP01	Appointment of Mr Horst Helmut Freise as a director on 1 August 2020	(2 pages)
31 Aug 2020	TM02	Termination of appointment of Companies24 Ltd as a secretary on 31 July 2020	(1 page)
31 Aug 2020	TM01	Termination of appointment of Joerg Matthias Braunsdorf as a director on 31 July 2020	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)