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RX SYSTEMS LIMITED - Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04704728
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Pkf Gm, 3rd Floor
- One Park Row
- Leeds
- LS1 5HN Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN UK
Management
- Geschäftsführung
- SOUTHBY, Peter John
- STEWART, Paul
- Prokuristen
- BENSON, Christine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.03.2003
- Gelöscht am:
- 2024-04-10
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Emis Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2020-12-31
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RX SYSTEMS LIMITED Firmenbeschreibung
- RX SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04704728. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 20.03.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Pkf Gm, 3Rd Floor erreicht werden.
Jetzt sichern RX SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rx Systems Limited - Pkf Gm, 3rd Floor, One Park Row, Leeds, LS1 5HN, 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 2024
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gazette-dissolved-liquidation (2024-04-10) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-01-10) - LIQ13
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-09) - LIQ03
keyboard_arrow_right 2022
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capital-statement-capital-company-with-date-currency-figure (2022-10-10) - SH19
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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termination-director-company-with-name-termination-date (2022-07-22) - TM01
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appoint-person-director-company-with-name-date (2022-07-22) - AP01
-
second-filing-of-director-appointment-with-name (2022-07-26) - RP04AP01
-
resolution (2022-08-31) - RESOLUTIONS
-
legacy (2022-08-31) - CAP-SS
-
legacy (2022-08-31) - SH20
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liquidation-voluntary-appointment-of-liquidator (2022-10-03) - 600
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liquidation-voluntary-declaration-of-solvency (2022-10-03) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
-
resolution (2022-10-06) - RESOLUTIONS
-
legacy (2022-10-06) - CAP-SS
-
legacy (2022-10-06) - SH20
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resolution (2022-10-03) - RESOLUTIONS
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-22) - CS01
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change-sail-address-company-with-old-address-new-address (2021-06-28) - AD02
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move-registers-to-registered-office-company-with-new-address (2021-06-28) - AD04
-
accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-08) - AA
-
confirmation-statement-with-no-updates (2020-03-26) - CS01
-
termination-director-company-with-name-termination-date (2020-01-10) - TM01
keyboard_arrow_right 2019
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resolution (2019-01-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-03-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-03) - AD01
-
accounts-with-accounts-type-full (2019-06-28) - AA
-
change-sail-address-company-with-new-address (2019-12-03) - AD02
-
move-registers-to-sail-company-with-new-address (2019-12-04) - AD03
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change-to-a-person-with-significant-control (2019-12-09) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-06) - TM01
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accounts-with-accounts-type-full (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-21) - CS01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-secretary-company-with-name-termination-date (2017-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-25) - AP03
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accounts-with-accounts-type-full (2017-07-21) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-01) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
-
change-sail-address-company-with-old-address-new-address (2015-03-27) - AD02
-
termination-director-company-with-name-termination-date (2015-07-03) - TM01
-
accounts-with-accounts-type-full (2015-05-21) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-15) - AP01
-
termination-director-company-with-name (2013-01-11) - TM01
-
appoint-person-director-company-with-name (2013-01-11) - AP01
-
appoint-person-secretary-company-with-name (2013-02-15) - AP03
-
termination-director-company-with-name (2013-02-15) - TM01
-
accounts-with-accounts-type-full (2013-07-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-01) - AD01
-
auditors-resignation-company (2013-07-11) - AUD
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auditors-resignation-company (2013-09-18) - AUD
-
termination-secretary-company-with-name (2013-02-15) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-12) - AA
-
appoint-person-director-company-with-name (2012-07-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
-
change-person-director-company-with-change-date (2012-03-25) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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change-sail-address-company-with-old-address (2011-03-31) - AD02
keyboard_arrow_right 2010
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resolution (2010-09-07) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-03-30) - CH01
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change-sail-address-company (2010-03-31) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-31) - AR01
-
accounts-with-accounts-type-total-exemption-full (2010-07-02) - AA
-
legacy (2010-08-04) - MG02
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termination-director-company-with-name (2010-08-20) - TM01
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termination-secretary-company-with-name (2010-08-20) - TM02
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change-account-reference-date-company-current-shortened (2010-08-20) - AA01
-
appoint-person-secretary-company-with-name (2010-08-20) - AP03
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appoint-person-director-company-with-name (2010-08-23) - AP01
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capital-variation-of-rights-attached-to-shares (2010-08-25) - SH10
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statement-of-companys-objects (2010-08-25) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-registered-office-address-company-with-date-old-address (2010-08-20) - AD01
keyboard_arrow_right 2009
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legacy (2009-06-06) - 363a
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change-registered-office-address-company-with-date-old-address (2009-12-04) - AD01
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accounts-with-accounts-type-full (2009-11-25) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-08) - AA
-
legacy (2008-11-20) - 287
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legacy (2008-11-17) - 288c
-
legacy (2008-04-22) - 363a
-
resolution (2008-03-01) - RESOLUTIONS
-
legacy (2008-02-09) - 403a
-
legacy (2008-02-08) - 225
-
resolution (2008-02-04) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2008-01-31) - AA
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legacy (2008-01-30) - 88(2)O
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-17) - AA
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resolution (2007-05-29) - RESOLUTIONS
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memorandum-articles (2007-05-29) - MEM/ARTS
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legacy (2007-07-04) - 363a
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resolution (2007-09-24) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-03-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-18) - AA
keyboard_arrow_right 2005
-
legacy (2005-04-13) - 363s
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resolution (2005-04-28) - RESOLUTIONS
-
resolution (2005-04-08) - RESOLUTIONS
-
legacy (2005-04-28) - 88(2)R
-
legacy (2005-05-16) - 225
-
legacy (2005-04-28) - 123
keyboard_arrow_right 2004
-
resolution (2004-04-16) - RESOLUTIONS
-
legacy (2004-03-04) - 225
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accounts-with-accounts-type-dormant (2004-04-01) - AA
-
legacy (2004-04-03) - 395
-
legacy (2004-04-15) - 88(2)R
-
legacy (2004-04-16) - 288a
-
legacy (2004-05-10) - 363s
-
legacy (2004-04-23) - 288a
-
legacy (2004-05-17) - 287
-
legacy (2004-06-18) - 288b
-
legacy (2004-06-18) - 288a
-
legacy (2004-11-22) - 288b
-
legacy (2004-12-18) - 395
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288a
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legacy (2003-04-22) - 288b
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incorporation-company (2003-03-20) - NEWINC