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GLOBAL CONSOLIDATED CONTRACTORS (INTERNATIONAL) LIMITED

Company number 04845390

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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)
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 15 July 2010
  • GBP 1,000
08 Jan 2012 AA Accounts for a dormant company made up to 31 December 2010
16 Feb 2011 CERTNM Company name changed fidc uk corporation LTD\certificate issued on 16/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
  • NM01 ‐ Change of name by resolution
28 Jan 2011 CERTNM Company name changed land for technical services LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2010-12-31
  • NM01 ‐ Change of name by resolution
23 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
15 Jul 2010 CERTNM Company name changed breakdown security LIMITED\certificate issued on 15/07/10
  • CONNOT ‐
05 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-01
10 Feb 2010 AP01 Appointment of Mustafa Abou El Hassen as a director
08 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 31 December 2009
02 Dec 2009 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2 December 2009
02 Dec 2009 TM02 Termination of appointment of Temple Secretaries Limited as a secretary
02 Dec 2009 TM01 Termination of appointment of Company Directors Limited as a director
05 Aug 2009 363a Return made up to 25/07/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 July 2008
16 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
29 Jul 2008 363a Return made up to 25/07/08; full list of members
02 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ S250 audit exempt 31/07/07
02 Feb 2008 AA Accounts for a dormant company made up to 31 July 2007
25 Jul 2007 363a Return made up to 25/07/07; full list of members
26 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Exempt from auds 31/07/06
26 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
25 Jul 2006 363a Return made up to 25/07/06; full list of members
09 Mar 2006 AA Accounts for a dormant company made up to 31 July 2005
09 Mar 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors