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STIRCHLEY TECHNICAL SERVICES LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03023738
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- DEANN-VALENTINE, Michael Maurice
- IWATA, Tsuyoshi
- STOREY, Michael James
- ZHANG, Qing
- Prokuristen
- DEANN-VALENTINE, Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.02.1995
- Gelöscht am:
- 2020-07-01
- SIC/NACE
- 49410
Eigentumsverhältnisse
- Beneficial Owners
- Toyota Tsusho Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CHANTOKE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2018-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2013-02-20
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STIRCHLEY TECHNICAL SERVICES LIMITED Firmenbeschreibung
- STIRCHLEY TECHNICAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03023738. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.02.1995 registriert. STIRCHLEY TECHNICAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHANTOKE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49410" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.02.2013.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Sie befinden sich hier: Stirchley Technical Services Limited - 15 Canada Square, London, E14 5GL, Grossbritannien
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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 2020
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gazette-dissolved-liquidation (2020-07-01) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2020-04-01) - LIQ13
keyboard_arrow_right 2019
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liquidation-voluntary-declaration-of-solvency (2019-08-01) - LIQ01
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accounts-with-accounts-type-full (2019-01-03) - AA
-
resolution (2019-01-04) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2019-02-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-08-01) - 600
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resolution (2019-08-01) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-02) - AA
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termination-director-company-with-name-termination-date (2017-04-11) - TM01
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confirmation-statement-with-updates (2017-03-03) - CS01
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appoint-person-director-company-with-name-date (2017-04-11) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-20) - AR01
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accounts-with-accounts-type-full (2016-11-30) - AA
-
change-person-director-company-with-change-date (2016-07-29) - CH01
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appoint-person-director-company-with-name-date (2016-07-29) - AP01
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termination-director-company-with-name-termination-date (2016-07-29) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-full (2015-09-08) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-01) - CH01
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
-
accounts-with-accounts-type-full (2014-09-06) - AA
-
change-person-director-company-with-change-date (2014-05-28) - CH01
-
termination-director-company-with-name (2014-05-09) - TM01
-
appoint-person-director-company-with-name (2014-05-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-06) - AR01
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termination-director-company-with-name (2013-06-26) - TM01
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accounts-with-accounts-type-full (2013-08-16) - AA
-
appoint-person-director-company-with-name (2013-07-01) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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legacy (2012-04-10) - MG02
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termination-secretary-company-with-name (2012-05-22) - TM02
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termination-director-company-with-name (2012-05-22) - TM01
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appoint-person-secretary-company-with-name (2012-05-26) - AP03
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change-person-director-company-with-change-date (2012-05-22) - CH01
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appoint-person-director-company-with-name (2012-05-28) - AP01
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change-registered-office-address-company-with-date-old-address (2012-11-20) - AD01
-
accounts-with-accounts-type-full (2012-07-13) - AA
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termination-secretary-company-with-name (2012-07-10) - TM02
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appoint-person-secretary-company-with-name (2012-07-10) - AP03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-04) - AA
-
appoint-person-director-company-with-name (2011-05-10) - AP01
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termination-director-company-with-name (2011-04-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
-
change-person-director-company-with-change-date (2011-03-02) - CH01
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change-person-director-company-with-change-date (2011-03-01) - CH01
-
change-person-secretary-company-with-change-date (2011-03-01) - CH03
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legacy (2011-02-03) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
-
termination-director-company-with-name (2010-04-08) - TM01
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accounts-with-accounts-type-full (2010-08-12) - AA
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appoint-person-director-company-with-name (2010-08-16) - AP01
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termination-director-company-with-name (2010-08-05) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-14) - AA
-
legacy (2009-03-30) - 363a
-
legacy (2009-03-24) - 88(2)
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legacy (2009-03-24) - 123
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resolution (2009-03-24) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-01-08) - 288b
-
legacy (2008-01-14) - 288a
-
legacy (2008-01-31) - 287
-
legacy (2008-03-31) - 288c
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accounts-with-accounts-type-full (2008-06-05) - AA
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-26) - 288a
-
legacy (2008-08-27) - 288b
-
legacy (2008-05-12) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-20) - AA
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legacy (2007-03-01) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
-
legacy (2006-05-31) - 288a
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legacy (2006-05-22) - 288b
-
legacy (2006-02-27) - 363s
-
legacy (2006-02-24) - 288a
keyboard_arrow_right 2005
-
legacy (2005-12-28) - 288a
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accounts-with-accounts-type-full (2005-06-22) - AA
-
legacy (2005-06-14) - 363s
keyboard_arrow_right 2004
-
legacy (2004-03-05) - 363s
-
legacy (2004-03-16) - 288b
-
legacy (2004-05-19) - 225
-
legacy (2004-05-21) - 288a
-
legacy (2004-05-24) - 288c
-
legacy (2004-05-28) - 288a
-
legacy (2004-10-13) - 288a
-
legacy (2004-10-13) - 288b
-
accounts-with-accounts-type-full (2004-05-25) - AA
keyboard_arrow_right 2003
-
legacy (2003-02-08) - 288c
-
legacy (2003-02-09) - 288a
-
legacy (2003-03-04) - 363s
-
legacy (2003-03-07) - 287
-
accounts-with-accounts-type-full (2003-05-12) - AA
-
legacy (2003-05-13) - 288a
-
legacy (2003-05-13) - 288b
-
legacy (2003-09-29) - 288b
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auditors-resignation-company (2003-03-22) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-05-27) - AA
-
legacy (2002-07-25) - 288b
-
legacy (2002-03-19) - 363s
-
auditors-resignation-company (2002-08-21) - AUD
-
legacy (2002-12-02) - 288c
-
legacy (2002-07-31) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-27) - 288a
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accounts-with-accounts-type-full (2001-06-14) - AA
-
legacy (2001-04-25) - 288b
-
legacy (2001-03-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-08) - 363s
-
legacy (2000-04-17) - 288b
-
legacy (2000-05-24) - 288a
-
legacy (2000-05-24) - 288b
-
legacy (2000-06-22) - 288a
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accounts-with-accounts-type-full (2000-06-09) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-02) - AA
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legacy (1999-06-03) - 288b
-
legacy (1999-06-03) - 288a
-
legacy (1999-03-29) - 363s
-
legacy (1999-08-26) - 288a
-
legacy (1999-08-26) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-18) - AA
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legacy (1998-06-30) - 363s
-
legacy (1998-04-16) - 288b
-
legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
-
legacy (1997-04-23) - 288a
-
legacy (1997-04-23) - 288b
-
legacy (1997-10-28) - 244
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accounts-with-accounts-type-full (1997-12-23) - AA
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legacy (1997-06-19) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-03) - AA
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legacy (1996-02-25) - 363s
-
legacy (1996-02-25) - 287
keyboard_arrow_right 1995
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resolution (1995-03-10) - RESOLUTIONS
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legacy (1995-03-10) - 123
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certificate-change-of-name-company (1995-03-14) - CERTNM
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legacy (1995-03-15) - 88(2)R
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legacy (1995-03-15) - 224
-
legacy (1995-03-23) - 288
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resolution (1995-03-27) - RESOLUTIONS
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memorandum-articles (1995-03-29) - MEM/ARTS
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legacy (1995-03-23) - 287
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incorporation-company (1995-02-20) - NEWINC