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ALSTEC DEFENCE LIMITED - 33, Wigmore Street, London, W1U 1QX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03979454
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 33
- Wigmore Street
- London
- W1U 1QX 33, Wigmore Street, London, W1U 1QX UK
Management
- Geschäftsführung
- BOWEN, Simon Christopher
- GARVEY, Kevin John
- Prokuristen
- BABCOCK CORPORATE SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.04.2000
- Gelöscht am:
- 2020-01-14
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Babcock Services Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PINCO 1413 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-12-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-04-25
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ALSTEC DEFENCE LIMITED Firmenbeschreibung
- ALSTEC DEFENCE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03979454. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.04.2000 registriert. ALSTEC DEFENCE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINCO 1413 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.04.2012.Die Firma kann schriftlich über 33 erreicht werden.
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Sie befinden sich hier: Alstec Defence Limited - 33, Wigmore Street, London, W1U 1QX, 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-voluntary (2020-01-14) - GAZ2(A)
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-25) - CS01
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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gazette-notice-voluntary (2019-10-29) - GAZ1(A)
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dissolution-application-strike-off-company (2019-10-22) - DS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-07-26) - CH01
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accounts-with-accounts-type-dormant (2018-07-25) - AA
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confirmation-statement-with-no-updates (2018-04-27) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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appoint-person-director-company-with-name-date (2017-07-24) - AP01
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accounts-with-accounts-type-dormant (2017-07-20) - AA
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termination-director-company-with-name-termination-date (2017-07-12) - TM01
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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change-person-director-company-with-change-date (2016-08-23) - CH01
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appoint-person-director-company-with-name-date (2016-12-07) - AP01
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termination-director-company-with-name-termination-date (2016-12-07) - TM01
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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accounts-with-accounts-type-dormant (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-11-26) - AA
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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accounts-with-accounts-type-dormant (2014-06-27) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
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appoint-corporate-secretary-company-with-name (2013-02-28) - AP04
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accounts-with-accounts-type-dormant (2013-11-19) - AA
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termination-secretary-company-with-name (2013-02-28) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-07) - AA
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appoint-person-secretary-company-with-name (2012-08-14) - AP03
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termination-secretary-company-with-name (2012-08-13) - TM02
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appoint-person-director-company-with-name (2012-07-31) - AP01
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termination-director-company-with-name (2012-07-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-03-29) - TM01
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accounts-with-accounts-type-dormant (2011-10-31) - AA
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change-person-director-company-with-change-date (2011-10-07) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-07) - AP01
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termination-director-company-with-name (2010-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-05) - AR01
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accounts-with-accounts-type-dormant (2010-07-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-09) - CH01
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-person-director-company-with-change-date (2009-12-07) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-director-company-with-change-date (2009-11-14) - CH01
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accounts-with-accounts-type-dormant (2009-07-15) - AA
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legacy (2009-07-02) - 288b
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legacy (2009-05-01) - 288b
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legacy (2009-04-29) - 363a
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legacy (2009-01-21) - 288b
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legacy (2009-07-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-12-10) - 287
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legacy (2008-08-01) - 288c
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accounts-with-accounts-type-dormant (2008-06-25) - AA
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legacy (2008-04-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-19) - 288a
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legacy (2007-05-15) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-13) - AA
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legacy (2007-04-20) - 288c
keyboard_arrow_right 2006
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auditors-resignation-company (2006-05-26) - AUD
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legacy (2006-05-25) - 288b
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legacy (2006-05-25) - 288a
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-25) - 363s
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resolution (2006-06-13) - RESOLUTIONS
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legacy (2006-06-13) - 287
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legacy (2006-06-16) - 288a
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accounts-with-accounts-type-full (2006-06-27) - AA
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memorandum-articles (2006-05-30) - MEM/ARTS
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-04-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-20) - AA
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-24) - AA
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legacy (2003-05-03) - 363s
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legacy (2003-07-28) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-29) - AA
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auditors-resignation-company (2002-08-15) - AUD
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legacy (2002-04-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-26) - AA
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legacy (2001-04-27) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-24) - 288a
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legacy (2000-07-18) - 287
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legacy (2000-07-17) - 225
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legacy (2000-07-17) - 288b
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legacy (2000-07-17) - 288a
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resolution (2000-07-17) - RESOLUTIONS
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certificate-change-of-name-company (2000-05-30) - CERTNM
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incorporation-company (2000-04-25) - NEWINC