• UK

  • TASMAN UK LIMITED - 400, Capability Green, Luton, Bedfordshire, Grossbritannien

Firmenprofil

Handelsregisternummer
03318391
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
400
Capability Green
Luton
Bedfordshire
LU1 3AE
400, Capability Green, Luton, Bedfordshire, LU1 3AE UK

Management

Geschäftsführung
STEPHEN DILLON GRAY
BARRY CURTIS SMITH
Prokuristen
EQUIOM CORPORATE SERVICES LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
14.02.1997
Gelöscht am:
2014-09-16
SIC/NACE
70229 - Management consultancy activities other than financial management

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit:
Letzte Einreichung: 2012-12-31
lezte Bilanzhinterlegung
2013-02-14

TASMAN UK LIMITED Firmenbeschreibung

TASMAN UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03318391. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 14.02.1997 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70229 - Management consultancy activities other than financial management" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.02.2013.Die Firma kann schriftlich über 400 erreicht werden.
Mehr Information

Jetzt sichern TASMAN UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tasman Uk Limited - 400, Capability Green, Luton, Bedfordshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-09-16) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2014-05-22) - DS01

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-06-03) - GAZ1(A)

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  • 14/02/13 FULL LIST (2013-02-28) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-26) - AA

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-24) - AA

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  • 14/02/12 FULL LIST (2012-02-22) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EQUIUM CORPORATE SERVICES LIMITED / 14/02/2012 (2012-02-22) - CH04

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  • DIRECTOR'S CHANGE OF PARTICULARS / BARRY CURTIS SMITH / 28/11/2011 (2012-02-22) - CH01

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  • DIRECTOR APPOINTED BARRY CURTIS SMITH (2011-12-30) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SARAH INGRASSIA (2011-12-30) - TM01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-07-22) - AA

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  • 14/02/11 FULL LIST (2011-03-08) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-29) - AA

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  • 14/02/10 FULL LIST (2010-04-14) - AR01

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  • APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON (2009-02-27) - 288b

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  • DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2009-02-07) - 288a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-11-03) - AA

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  • RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS (2009-02-27) - 363a

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  • DIRECTOR APPOINTED NINA CHRISTINE JOHNSTON (2008-11-11) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR NINA JOHNSTON (2008-12-09) - 288b

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  • 31/12/07 TOTAL EXEMPTION SMALL (2008-11-04) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAY / 01/09/2008 (2008-09-05) - 288c

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  • APPOINTMENT TERMINATED DIRECTOR CHRISTINA RAWLINSON (2008-08-08) - 288b

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  • APPOINTMENT TERMINATED SECRETARY CHRISTINA RAWLINSON (2008-08-08) - 288b

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  • DIRECTOR APPOINTED SARAH JOANNE INGRASSIA (2008-08-08) - 288a

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  • RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS (2008-04-04) - 363s

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  • RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS (2007-03-07) - 363s

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  • NEW SECRETARY APPOINTED (2007-08-23) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 (2007-10-12) - AA

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  • SECRETARY RESIGNED (2007-08-23) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 (2006-10-04) - AA

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  • REGISTERED OFFICE CHANGED ON 05/09/06 FROM: (2006-09-05) - 287

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  • NEW DIRECTOR APPOINTED (2006-03-07) - 288a

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  • DIRECTOR RESIGNED (2006-03-07) - 288b

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  • RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS (2006-02-20) - 363s

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  • DIRECTOR RESIGNED (2005-11-01) - 288b

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  • RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS (2005-02-28) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 (2005-09-08) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-16) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c

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  • DIRECTOR RESIGNED (2004-04-28) - 288b

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  • NEW DIRECTOR APPOINTED (2004-04-28) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS (2004-02-24) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS (2003-04-15) - 363s

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  • SECRETARY'S PARTICULARS CHANGED (2003-04-15) - 288c

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  • NEW DIRECTOR APPOINTED (2003-08-20) - 288a

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  • NEW DIRECTOR APPOINTED (2003-10-16) - 288a

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  • DIRECTOR RESIGNED (2003-10-16) - 288b

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 (2003-11-01) - AA

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  • NEW DIRECTOR APPOINTED (2003-12-16) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 (2002-11-01) - AA

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  • RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS (2002-03-05) - 363s

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  • RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-05-18) - AA

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  • DIRECTOR RESIGNED (2001-06-01) - 288b

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  • NEW SECRETARY APPOINTED (2001-06-27) - 288a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA

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  • NEW DIRECTOR APPOINTED (2000-06-23) - 288a

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  • RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS (2000-02-21) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-10-21) - AA

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  • RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS (1999-02-26) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-11-06) - AA

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  • ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97 (1998-08-07) - 225

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  • REGISTERED OFFICE CHANGED ON 19/05/98 FROM: (1998-05-19) - 287

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  • RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS (1998-03-12) - 363s

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  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1997-10-20) - 288c

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  • NEW DIRECTOR APPOINTED (1997-03-04) - 288a

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  • ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/07/98 (1997-03-04) - 225

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  • INCORPORATION DOCUMENTS (1997-02-14) - NEWINC

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