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LLAMASOFT EUROPE LIMITED - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03386986
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pegasus House Solihull Business Park
- Cranbrook Way
- Shirley
- Solihull
- B90 4GT
- England Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, B90 4GT, England UK
Management
- Geschäftsführung
- STUEVE, Jonathan George
- TISCORNIA, Anthony
- Prokuristen
- STUEVE, Jonathan George
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.1997
- Gelöscht am:
- 2023-06-27
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Llamasoft Europe Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ADVANCED PLANNING SYSTEMS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2013-06-16
- Jahresmeldung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2020-06-16
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LLAMASOFT EUROPE LIMITED Firmenbeschreibung
- LLAMASOFT EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03386986. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.06.1997 registriert. LLAMASOFT EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVANCED PLANNING SYSTEMS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 16.06.2013.Die Firma kann schriftlich über Pegasus House Solihull Business Park erreicht werden.
Jetzt sichern LLAMASOFT EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Llamasoft Europe Limited - Pegasus House Solihull Business Park, Cranbrook Way, Shirley, Solihull, 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 2021
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appoint-person-director-company-with-name-date (2021-02-21) - AP01
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appoint-person-director-company-with-name-date (2021-02-19) - AP01
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termination-director-company-with-name-termination-date (2021-02-19) - TM01
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termination-secretary-company-with-name-termination-date (2021-02-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-02-19) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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change-person-director-company-with-change-date (2020-06-16) - CH01
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auditors-resignation-company (2020-03-10) - AUD
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-11) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-03) - AD01
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confirmation-statement-with-updates (2019-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-11) - AD01
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accounts-with-accounts-type-full (2019-12-05) - AA
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gazette-notice-compulsory (2019-12-10) - GAZ1
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gazette-filings-brought-up-to-date (2019-12-11) - DISS40
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change-person-director-company-with-change-date (2019-02-20) - CH01
keyboard_arrow_right 2018
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resolution (2018-10-02) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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accounts-with-accounts-type-full (2018-10-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2018-10-02) - SH19
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legacy (2018-10-02) - SH20
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legacy (2018-10-02) - CAP-SS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-27) - PSC02
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-person-director-company-with-change-date (2017-12-12) - CH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-allotment-shares (2016-01-21) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-06-04) - AA
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auditors-resignation-company (2015-03-18) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-31) - AD01
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change-person-director-company-with-change-date (2015-06-17) - CH01
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resolution (2015-12-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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statement-of-companys-objects (2015-12-16) - CC04
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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change-account-reference-date-company-previous-shortened (2012-08-14) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
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termination-director-company-with-name (2012-03-21) - TM01
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-extended (2011-12-15) - AA01
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certificate-change-of-name-company (2011-07-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-20) - AA01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-31) - AA
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termination-secretary-company-with-name (2010-05-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA
keyboard_arrow_right 2009
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legacy (2009-07-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-10) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-06-19) - 363a
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legacy (2006-06-19) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-12-08) - AA
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legacy (2005-07-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-11) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-12-30) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-11-26) - AA
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legacy (2002-06-25) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-26) - AA
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legacy (2001-09-11) - 287
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legacy (2001-06-25) - 363s
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accounts-with-accounts-type-small (2001-01-16) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-23) - AA
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legacy (2000-06-15) - 288a
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legacy (2000-06-15) - 363s
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legacy (2000-05-23) - 287
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legacy (2000-10-13) - 288a
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legacy (2000-10-13) - 288b
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legacy (2000-12-29) - 88(2)R
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legacy (2000-06-27) - 395
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-08-09) - CERTNM
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legacy (1999-06-30) - 363s
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accounts-with-accounts-type-small (1999-04-17) - AA
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legacy (1999-01-26) - 287
keyboard_arrow_right 1998
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legacy (1998-06-09) - 288b
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legacy (1998-07-03) - 363s
keyboard_arrow_right 1997
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legacy (1997-07-18) - 288b
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legacy (1997-07-18) - 288a
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legacy (1997-07-17) - 225
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incorporation-company (1997-06-16) - NEWINC