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TOPAZ COMPUTER SYSTEMS LIMITED - 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02420422
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor, Regis House, 45 King William Street
- London
- Berkshire
- EC4R 9AN 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN UK
Management
- Geschäftsführung
- BAYNE, Christopher Andrew Armstrong
- BROWN, Adam John Witherow
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.09.1989
- Gelöscht am:
- 2021-03-23
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Safe Computing Holdings Limited
- Safe Computing Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MODPALM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-03-31
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2017-12-26
- Letzte Einreichung: 2016-12-12
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TOPAZ COMPUTER SYSTEMS LIMITED Firmenbeschreibung
- TOPAZ COMPUTER SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02420422. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 06.09.1989 registriert. TOPAZ COMPUTER SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MODPALM 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 12.12.2012.Die Firma kann schriftlich über 2Nd Floor, Regis House, 45 King William Street erreicht werden.
Jetzt sichern TOPAZ COMPUTER SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Topaz Computer Systems Limited - 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu TOPAZ COMPUTER SYSTEMS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01
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gazette-dissolved-liquidation (2021-03-23) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-08-25) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-12-23) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-removal-of-liquidator-by-court (2019-01-29) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-01-29) - 600
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-08-09) - LIQ03
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-18) - LIQ03
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-21) - TM01
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mortgage-satisfy-charge-full (2017-02-21) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01
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change-account-reference-date-company-current-extended (2017-03-17) - AA01
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
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termination-secretary-company-with-name-termination-date (2017-03-21) - TM02
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resolution (2017-03-23) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-31) - AA01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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resolution (2017-06-21) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2017-06-21) - 600
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liquidation-voluntary-declaration-of-solvency (2017-06-21) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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accounts-with-accounts-type-dormant (2016-09-29) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
keyboard_arrow_right 2012
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legacy (2012-03-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19
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resolution (2012-03-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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legacy (2012-03-26) - SH20
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-18) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-09) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-12) - AA
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legacy (2009-01-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-03) - 288b
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accounts-with-accounts-type-small (2008-07-16) - AA
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legacy (2008-09-03) - 287
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auditors-resignation-company (2008-09-03) - AUD
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resolution (2008-09-03) - RESOLUTIONS
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legacy (2008-09-03) - 288a
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legacy (2008-09-04) - 403a
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legacy (2008-09-09) - 288a
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legacy (2008-09-17) - 288a
keyboard_arrow_right 2007
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legacy (2007-12-13) - 363a
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accounts-with-accounts-type-small (2007-03-22) - AA
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legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-02-23) - AA
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legacy (2006-02-13) - 363s
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legacy (2006-03-14) - 288a
keyboard_arrow_right 2005
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legacy (2005-09-21) - 363s
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accounts-with-accounts-type-small (2005-04-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-22) - AA
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statement-of-affairs (2004-05-04) - SA
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legacy (2004-05-04) - 88(2)R
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legacy (2004-01-30) - 169
-
legacy (2004-01-15) - 123
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resolution (2004-01-15) - RESOLUTIONS
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resolution (2004-01-14) - RESOLUTIONS
-
legacy (2004-01-14) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-17) - 363s
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resolution (2003-03-04) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-04-15) - AA
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legacy (2003-03-04) - 123
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-08-12) - AA
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legacy (2002-05-17) - 363s
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legacy (2002-04-24) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-07) - AA
keyboard_arrow_right 2000
-
resolution (2000-05-08) - RESOLUTIONS
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legacy (2000-05-08) - 123
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legacy (2000-05-08) - 88(2)R
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accounts-with-accounts-type-small (2000-10-30) - AA
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legacy (2000-11-15) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-25) - 395
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legacy (1999-11-04) - 225
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legacy (1999-04-09) - 363s
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accounts-with-accounts-type-small (1999-04-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-03-20) - AA
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legacy (1998-02-09) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-11) - AA
keyboard_arrow_right 1996
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legacy (1996-01-17) - 363s
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legacy (1996-01-23) - 88(2)R
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legacy (1996-12-17) - 363s
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accounts-with-accounts-type-small (1996-02-21) - AA
keyboard_arrow_right 1995
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legacy (1995-01-19) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-27) - 287
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accounts-with-accounts-type-small (1995-03-23) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-11) - AA
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legacy (1994-01-17) - 288
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legacy (1994-01-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-01) - 403a
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legacy (1993-07-21) - 395
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accounts-with-accounts-type-small (1993-04-13) - AA
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legacy (1993-01-14) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-01-07) - AA
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legacy (1992-01-07) - 363a
keyboard_arrow_right 1991
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legacy (1991-01-03) - 363
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accounts-with-accounts-type-small (1991-01-03) - AA
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resolution (1991-09-10) - RESOLUTIONS
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memorandum-articles (1991-09-10) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-06-22) - 225(1)
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legacy (1990-09-21) - 395
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legacy (1990-06-22) - 287
keyboard_arrow_right 1989
-
legacy (1989-12-19) - 123
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resolution (1989-12-19) - RESOLUTIONS
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certificate-change-of-name-company (1989-12-18) - CERTNM
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legacy (1989-11-20) - 288
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memorandum-articles (1989-11-07) - MEM/ARTS
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resolution (1989-11-07) - RESOLUTIONS
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legacy (1989-10-19) - 288
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legacy (1989-10-19) - 287
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incorporation-company (1989-09-06) - NEWINC
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memorandum-articles (1989-12-19) - MEM/ARTS
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legacy (1989-12-08) - 288