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CREALOGIX MBA LIMITED - Staple House, Staple Gardens, Winchester, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02105579
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Staple House
- Staple Gardens
- Winchester
- Hampshire
- SO23 8SR Staple House, Staple Gardens, Winchester, Hampshire, SO23 8SR UK
Management
- Geschäftsführung
- DRATVA, Richard
- WEBER, Oliver
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.03.1987
- Alter der Firma 1987-03-03 37 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Crealogix Holding Ag
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- M B A SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-03-31
- Letzte Einreichung: 2022-06-30
- lezte Bilanzhinterlegung
- 2012-08-17
- Jahresmeldung
- Fälligkeit: 2023-08-16
- Letzte Einreichung: 2022-08-02
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CREALOGIX MBA LIMITED Firmenbeschreibung
- CREALOGIX MBA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02105579. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.03.1987 registriert. CREALOGIX MBA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen M B A SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.08.2012.Die Firma kann schriftlich über Staple House erreicht werden.
Jetzt sichern CREALOGIX MBA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Crealogix Mba Limited - Staple House, Staple Gardens, Winchester, Hampshire, Grossbritannien
- 1987-03-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-20) - TM01
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accounts-with-accounts-type-small (2023-03-31) - AA
keyboard_arrow_right 2022
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-25) - SH01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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accounts-with-accounts-type-small (2022-03-29) - AA
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notification-of-a-person-with-significant-control (2022-02-11) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-11) - PSC07
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confirmation-statement-with-updates (2022-08-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-01-21) - AA
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-08-19) - CS01
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change-person-director-company-with-change-date (2020-04-30) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-03-20) - AA
-
termination-director-company-with-name-termination-date (2020-01-23) - TM01
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-04-02) - AP01
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change-person-director-company-with-change-date (2019-08-27) - CH01
-
termination-director-company-with-name-termination-date (2019-01-29) - TM01
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confirmation-statement-with-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-06) - AA
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cessation-of-a-person-with-significant-control (2018-10-09) - PSC07
-
notification-of-a-person-with-significant-control (2018-10-09) - PSC02
-
confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-28) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
confirmation-statement-with-updates (2017-08-21) - CS01
-
appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-09-05) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-03-22) - AA
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
appoint-person-director-company-with-name-date (2015-01-29) - AP01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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change-person-director-company-with-change-date (2015-02-03) - CH01
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certificate-change-of-name-company (2015-02-16) - CERTNM
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change-of-name-notice (2015-02-16) - CONNOT
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change-account-reference-date-company-previous-shortened (2015-10-15) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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second-filing-of-form-with-form-type-made-up-date (2015-09-16) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-19) - AA
keyboard_arrow_right 2011
-
change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-06-23) - AA
keyboard_arrow_right 2010
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resolution (2010-01-08) - RESOLUTIONS
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termination-secretary-company-with-name (2010-09-21) - TM02
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statement-of-companys-objects (2010-01-08) - CC04
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accounts-with-accounts-type-total-exemption-small (2010-10-01) - AA
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annual-return-company-with-made-up-date (2010-09-22) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-04-29) - AA
keyboard_arrow_right 2006
-
legacy (2006-09-14) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-04) - AA
-
legacy (2006-01-25) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-22) - 363a
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accounts-with-accounts-type-small (2005-03-16) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-03) - 363s
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accounts-with-accounts-type-full (2004-03-13) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-21) - AA
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-08-23) - 363s
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accounts-with-accounts-type-medium (2002-11-04) - AA
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legacy (2002-08-23) - 287
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 363s
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legacy (2001-04-06) - 288a
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accounts-with-accounts-type-medium (2001-04-03) - AA
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legacy (2001-03-15) - 403a
-
legacy (2001-01-08) - 287
keyboard_arrow_right 2000
-
legacy (2000-06-21) - 395
-
accounts-with-accounts-type-small (2000-04-05) - AA
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legacy (2000-02-25) - 288a
-
legacy (2000-09-07) - 363s
keyboard_arrow_right 1999
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resolution (1999-02-19) - RESOLUTIONS
-
legacy (1999-02-16) - 288a
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legacy (1999-02-16) - 123
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legacy (1999-02-19) - 88(3)
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accounts-with-accounts-type-full (1999-04-14) - AA
-
legacy (1999-09-07) - 363s
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legacy (1999-10-07) - 288a
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legacy (1999-02-19) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288b
-
legacy (1998-03-23) - 288a
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legacy (1998-06-16) - 288b
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legacy (1998-08-19) - 363s
-
legacy (1998-11-02) - 288b
-
legacy (1998-07-22) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-02) - AA
-
legacy (1997-09-01) - 288a
-
legacy (1997-09-01) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-09) - AA
-
accounts-with-accounts-type-full (1996-10-22) - AA
-
legacy (1996-05-24) - 288
-
legacy (1996-11-21) - 395
-
legacy (1996-12-13) - 403a
-
legacy (1996-11-04) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-02) - 363s
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auditors-resignation-company (1995-07-20) - AUD
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auditors-resignation-company (1995-06-29) - AUD
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-02-26) - 288
-
accounts-with-accounts-type-small (1994-02-27) - AA
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accounts-with-accounts-type-small (1994-12-21) - AA
-
legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
-
legacy (1993-10-03) - 288
-
legacy (1993-10-03) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-11-23) - AA
-
legacy (1992-11-09) - 287
-
legacy (1992-10-22) - 288
-
legacy (1992-10-22) - 363s
keyboard_arrow_right 1991
-
legacy (1991-11-14) - 395
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legacy (1991-09-05) - 363a
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accounts-with-accounts-type-small (1991-12-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-12-19) - AA
-
legacy (1990-10-17) - 287
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legacy (1990-09-12) - 363
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accounts-with-accounts-type-small (1990-06-27) - AA
keyboard_arrow_right 1989
-
legacy (1989-12-07) - 363
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accounts-with-accounts-type-small (1989-01-26) - AA
-
legacy (1989-01-26) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-24) - 287
-
legacy (1988-02-24) - 288
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legacy (1988-03-23) - PUC 2
-
legacy (1988-04-19) - 225(1)
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legacy (1988-09-30) - 288
-
legacy (1988-05-18) - 287
keyboard_arrow_right 1987
-
legacy (1987-07-01) - 288
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resolution (1987-07-01) - RESOLUTIONS
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certificate-change-of-name-company (1987-06-26) - CERTNM
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certificate-incorporation (1987-03-03) - CERTINC