• UK

  • VITROLIFE LIMITED - 1, Chapel Street, Warwick, Warwickshire, Grossbritannien

Firmenprofil

Handelsregisternummer
04628698
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
1
Chapel Street
Warwick
Warwickshire
CV34 4HL
1, Chapel Street, Warwick, Warwickshire, CV34 4HL UK

Management

Geschäftsführung
THOMAS HANS AXELSSON
MIKAEL ERIK ENGBLOM
NILS GUNNAR SELLBOM
Prokuristen
GOODWILLE LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
06.01.2003
Alter der Firma
2003-01-06 21 Jahre
SIC/NACE
86220 - Specialists medical practice activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
IVF LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2017-09-30
Letzte Einreichung: 2015-12-31
lezte Bilanzhinterlegung
2013-01-06

VITROLIFE LIMITED Firmenbeschreibung

VITROLIFE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04628698. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.01.2003 registriert. VITROLIFE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen IVF LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "86220 - Specialists medical practice activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.01.2013.Die Firma kann schriftlich über 1 erreicht werden.
Mehr Information

Jetzt sichern VITROLIFE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Vitrolife Limited - 1, Chapel Street, Warwick, Warwickshire, Grossbritannien

2003-01-06 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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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

  • AUDITOR'S RESIGNATION (2017-01-19) - AUD

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  • CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES (2017-01-18) - CS01

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  • 06/01/16 FULL LIST (2016-01-20) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-01-12) - AD03

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  • SAIL ADDRESS CREATED (2016-01-07) - AD02

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  • FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-15) - AA

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-07-02) - AA

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  • 06/01/15 FULL LIST (2015-02-12) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY ENLINK LTD (2015-02-12) - TM02

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  • CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED (2015-02-11) - AP04

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-08) - AA

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  • 06/01/14 FULL LIST (2014-01-09) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-04) - AA

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  • 06/01/13 FULL LIST (2013-01-22) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ANNIE-LIE SVEDER (2012-02-03) - TM01

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  • DIRECTOR APPOINTED MR MIKAEL ERIK ENGBLOM (2012-02-03) - AP01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENLINK LTD / 01/11/2011 (2012-02-03) - CH04

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  • 06/01/12 FULL LIST (2012-02-03) - AR01

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  • DIRECTOR APPOINTED MR THOMAS HANS AXELSSON (2012-02-03) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR MAGNUS NILSSON (2012-02-03) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-06) - AA

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  • 06/01/11 FULL LIST (2011-01-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / NILS GUNNAR SELLBOM / 06/01/2010 (2011-01-14) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS HENRIK LUDVIG NILSSON / 06/01/2010 (2011-01-14) - CH01

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  • APPOINTMENT TERMINATED, DIRECTOR EVA NILSAGARD (2011-01-14) - TM01

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  • REGISTERED OFFICE CHANGED ON 04/11/2011 FROM (2011-11-04) - AD01

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  • DIRECTOR APPOINTED ANNIE-LIE SVEDER (2010-07-12) - AP01

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  • 06/01/10 FULL LIST (2010-01-20) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-22) - AA

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  • APPOINTMENT TERMINATED, SECRETARY DAVID LANSDOWNE (2009-12-08) - TM02

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  • APPOINTMENT TERMINATED, DIRECTOR JUSTIN RETALLACK (2009-12-08) - TM01

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  • CORPORATE SECRETARY APPOINTED ENLINK LTD (2009-12-08) - AP04

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  • CAMPANY BUSINESS - APPROVAL OF FORMS 30/10/2009 (2009-12-08) - RES13

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  • DIRECTOR APPOINTED MAGNUS HENRIK LUDVIG NILSSON (2009-12-08) - AP01

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  • DIRECTOR APPOINTED EVA ALVA MARIA NILSAGARD (2009-12-08) - AP01

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  • DIRECTOR APPOINTED NILS GUNNAR SELLBOM (2009-12-08) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR KIRSTY WILKINSON (2009-12-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR DAVID LANSDOWNE (2009-12-08) - TM01

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  • APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN (2009-12-08) - TM01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2009-11-03) - CONNOT

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  • COMPANY NAME CHANGED IVF LIMITED (2009-11-03) - CERTNM

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  • 31/03/09 TOTAL EXEMPTION SMALL (2009-11-04) - AA

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  • VARYING SHARE RIGHTS AND NAMES (2009-11-11) - RES12

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  • RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS (2009-01-15) - 363a

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  • 29/04/05 STATEMENT OF CAPITAL GBP 1025 (2009-11-11) - SH01

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  • CURRSHO FROM 31/03/2010 TO 31/12/2009 (2009-11-13) - AA01

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  • REGISTERED OFFICE CHANGED ON 08/12/2009 FROM (2009-12-08) - AD01

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  • 31/03/08 TOTAL EXEMPTION SMALL (2008-12-18) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-01-30) - AA

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  • RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS (2008-01-30) - 363a

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  • RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS (2007-01-24) - 363a

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-24) - 288c

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  • DIRECTOR'S PARTICULARS CHANGED (2007-01-23) - 288c

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2007-01-12) - AA

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2006-01-17) - AA

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  • RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS (2006-02-01) - 363a

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  • AD 29/04/05--------- (2005-05-27) - 88(2)R

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  • STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES (2005-05-27) - 128(1)

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  • RE SHARES 128(1) FILED 29/04/05 (2005-05-27) - RES13

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  • RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS (2005-02-10) - 363s

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  • NEW DIRECTOR APPOINTED (2005-06-13) - 288a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-13) - AA

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  • RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS (2004-01-13) - 363s

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  • REGISTERED OFFICE CHANGED ON 17/12/03 FROM: (2003-12-17) - 287

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  • S-DIV (2003-04-18) - 122

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  • SECRETARY RESIGNED (2003-04-18) - 288b

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  • REGISTERED OFFICE CHANGED ON 18/04/03 FROM: (2003-04-18) - 287

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  • AD 25/03/03--------- (2003-04-18) - 88(2)R

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2003-04-18) - RES01

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  • ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 (2003-01-28) - 225

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  • INCORPORATION DOCUMENTS (2003-01-06) - NEWINC

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  • SECRETARY RESIGNED (2003-01-06) - 288b

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