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INTERNATIONAL OUTDOOR SYSTEMS LTD. - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02818215
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- -
- Prokuristen
- BLEASE, Jacqueline Anne Chapple
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.1993
- Gelöscht am:
- 2023-11-14
- SIC/NACE
- 43999
Eigentumsverhältnisse
- Beneficial Owners
- P.O.A Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- NACRO COMPUTERS LTD.
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- Jahresmeldung
- Fälligkeit: 2024-06-15
- Letzte Einreichung: 2023-06-01
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INTERNATIONAL OUTDOOR SYSTEMS LTD. Firmenbeschreibung
- INTERNATIONAL OUTDOOR SYSTEMS LTD. ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02818215. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.05.1993 registriert. INTERNATIONAL OUTDOOR SYSTEMS LTD. hat Ihre Tätigkeit zuvor unter dem Namen NACRO COMPUTERS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "43999" registriert. und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt.Die Firma kann schriftlich über Sea Containers erreicht werden.
Jetzt sichern INTERNATIONAL OUTDOOR SYSTEMS LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: International Outdoor Systems Ltd. - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
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Handelsregisterauszug
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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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confirmation-statement-with-no-updates (2023-06-16) - CS01
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termination-director-company-with-name-termination-date (2023-02-16) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-29) - AA
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confirmation-statement-with-no-updates (2022-06-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-06-25) - CS01
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change-to-a-person-with-significant-control (2021-06-21) - PSC05
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change-corporate-secretary-company-with-change-date (2021-06-17) - CH04
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-17) - AA
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confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-06-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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accounts-with-accounts-type-dormant (2018-06-07) - AA
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gazette-notice-compulsory (2018-08-07) - GAZ1
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gazette-filings-brought-up-to-date (2018-08-08) - DISS40
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confirmation-statement-with-updates (2018-08-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-secretary-company-with-name-termination-date (2016-11-17) - TM02
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name (2014-05-01) - TM01
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accounts-with-accounts-type-dormant (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
keyboard_arrow_right 2011
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appoint-corporate-secretary-company-with-name (2011-03-01) - AP04
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termination-director-company-with-name (2011-10-06) - TM01
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appoint-person-director-company-with-name (2011-10-06) - AP01
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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change-person-director-company-with-change-date (2011-06-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-person-director-company-with-change-date (2011-03-03) - CH01
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appoint-person-director-company-with-name (2011-03-01) - AP01
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appoint-person-secretary-company-with-name (2011-03-01) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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accounts-with-accounts-type-dormant (2010-09-23) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-30) - AA
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legacy (2009-05-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-03) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-29) - AA
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legacy (2007-05-31) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-21) - 225
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accounts-with-accounts-type-dormant (2006-12-01) - AA
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resolution (2006-12-04) - RESOLUTIONS
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legacy (2006-08-02) - 363a
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legacy (2006-08-02) - 287
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legacy (2006-08-02) - 190
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legacy (2006-08-02) - 353
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accounts-with-accounts-type-dormant (2006-04-07) - AA
keyboard_arrow_right 2005
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legacy (2005-06-23) - 287
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legacy (2005-06-23) - 288b
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legacy (2005-06-02) - 363s
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accounts-with-accounts-type-dormant (2005-02-22) - AA
keyboard_arrow_right 2004
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legacy (2004-10-22) - 287
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-dormant (2004-03-12) - AA
keyboard_arrow_right 2003
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legacy (2003-05-22) - 363s
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accounts-with-accounts-type-dormant (2003-03-05) - AA
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288a
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legacy (2002-01-07) - 288b
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accounts-with-accounts-type-dormant (2002-02-07) - AA
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legacy (2002-06-25) - 363s
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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legacy (2001-05-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-07) - AA
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legacy (2000-06-22) - 363s
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legacy (2000-03-27) - 288b
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legacy (2000-03-27) - 288a
keyboard_arrow_right 1998
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legacy (1998-06-03) - 363s
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legacy (1998-05-07) - 225
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accounts-with-accounts-type-full (1998-06-18) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-23) - AA
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legacy (1997-05-29) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-10) - AA
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legacy (1996-05-19) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-09) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-31) - 288
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legacy (1995-06-09) - 288
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legacy (1995-06-21) - 88(2)R
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accounts-with-accounts-type-dormant (1995-09-04) - AA
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accounts-with-accounts-type-full (1995-10-20) - AA
keyboard_arrow_right 1994
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resolution (1994-12-19) - RESOLUTIONS
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resolution (1994-11-03) - RESOLUTIONS
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legacy (1994-05-05) - 363s
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legacy (1994-01-26) - 224
keyboard_arrow_right 1993
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legacy (1993-11-26) - 123
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resolution (1993-11-26) - RESOLUTIONS
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incorporation-company (1993-05-14) - NEWINC
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legacy (1993-11-28) - 288
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legacy (1993-11-28) - 287
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certificate-change-of-name-company (1993-11-19) - CERTNM