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VSG SYSTEMS DIRECT LIMITED - 30 Finsbury Square, London, England, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03960603
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- England
- EC2A 1AG
- England 30 Finsbury Square, London, England, EC2A 1AG, England UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- TOWSE, Jason Mark
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2000
- Gelöscht am:
- 2022-05-24
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Vision Security Group Systems Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RAMPART DIRECT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2021-10-23
- Letzte Einreichung: 2020-10-09
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VSG SYSTEMS DIRECT LIMITED Firmenbeschreibung
- VSG SYSTEMS DIRECT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03960603. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 30.03.2000 registriert. VSG SYSTEMS DIRECT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAMPART DIRECT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
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Sie befinden sich hier: Vsg Systems Direct Limited - 30 Finsbury Square, London, England, EC2A 1AG, 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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liquidation-voluntary-declaration-of-solvency (2021-04-12) - LIQ01
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change-sail-address-company-with-new-address (2021-04-20) - AD02
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liquidation-voluntary-appointment-of-liquidator (2021-04-12) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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resolution (2021-04-12) - RESOLUTIONS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-09) - CS01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-updates (2018-04-09) - CS01
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accounts-with-accounts-type-dormant (2018-07-02) - AA
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appoint-corporate-secretary-company-with-name-date (2018-11-06) - AP04
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termination-director-company-with-name-termination-date (2018-09-17) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-06) - TM02
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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appoint-person-director-company-with-name-date (2018-11-07) - AP01
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change-account-reference-date-company-current-extended (2018-11-12) - AA01
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-06) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-15) - TM01
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accounts-with-accounts-type-dormant (2017-05-08) - AA
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confirmation-statement-with-updates (2017-04-04) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
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change-person-director-company-with-change-date (2016-08-09) - CH01
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accounts-with-accounts-type-dormant (2016-06-28) - AA
keyboard_arrow_right 2015
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termination-director-company (2015-01-28) - TM01
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-15) - TM01
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termination-director-company-with-name-termination-date (2014-12-03) - TM01
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accounts-with-accounts-type-dormant (2014-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-11) - AP01
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-09-03) - TM01
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-dormant (2013-04-11) - AA
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change-person-director-company-with-change-date (2013-02-04) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-05-16) - AP01
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appoint-person-director-company-with-name (2011-04-05) - AP01
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termination-director-company-with-name (2011-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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appoint-person-director-company-with-name (2011-03-26) - AP01
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appoint-corporate-secretary-company-with-name (2011-03-26) - AP04
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termination-secretary-company-with-name (2011-03-26) - TM02
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termination-director-company-with-name (2011-03-26) - TM01
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change-registered-office-address-company-with-date-old-address (2011-03-28) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-full (2010-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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statement-of-companys-objects (2010-09-21) - CC04
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resolution (2010-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2010-09-21) - AA01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-07-02) - AA
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legacy (2009-05-18) - 363a
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certificate-change-of-name-company (2009-02-12) - CERTNM
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accounts-with-accounts-type-dormant (2009-01-28) - AA
keyboard_arrow_right 2008
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legacy (2008-05-22) - 363a
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legacy (2008-11-13) - 287
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legacy (2008-11-13) - 288b
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legacy (2008-11-19) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-23) - AA
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legacy (2006-04-13) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-23) - AA
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legacy (2005-06-27) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-23) - AA
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legacy (2004-04-08) - 363s
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accounts-with-accounts-type-full (2004-12-13) - AA
keyboard_arrow_right 2003
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legacy (2003-04-06) - 363s
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accounts-with-accounts-type-full (2003-01-17) - AA
keyboard_arrow_right 2002
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legacy (2002-04-09) - 363s
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accounts-with-accounts-type-full (2002-01-15) - AA
keyboard_arrow_right 2001
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legacy (2001-05-16) - 363s
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legacy (2001-04-25) - 287
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legacy (2001-04-25) - 288a
keyboard_arrow_right 2000
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incorporation-company (2000-03-30) - NEWINC