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DION GLOBAL SOLUTIONS (UK) LIMITED - 20, Old Bailey, London, EC4M 7AN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04885855
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 20
- Old Bailey
- London
- EC4M 7AN 20, Old Bailey, London, EC4M 7AN UK
Management
- Geschäftsführung
- O'FLAHERTY, Michelle
- Prokuristen
- INTERTRUST (UK) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 03.09.2003
- Gelöscht am:
- 2023-04-20
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-03-31
- lezte Bilanzhinterlegung
- 2012-09-03
- Jahresmeldung
- Fälligkeit: 2019-10-24
- Letzte Einreichung: 2018-10-10
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DION GLOBAL SOLUTIONS (UK) LIMITED Firmenbeschreibung
- DION GLOBAL SOLUTIONS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04885855. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 03.09.2003 registriert. DION GLOBAL SOLUTIONS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.09.2012.Die Firma kann schriftlich über 20 erreicht werden.
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Sie befinden sich hier: Dion Global Solutions (Uk) Limited - 20, Old Bailey, London, EC4M 7AN, 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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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-02-26) - AM22
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liquidation-in-administration-progress-report (2020-02-26) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-10-11) - AM02
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accounts-with-accounts-type-full (2019-01-09) - AA
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liquidation-in-administration-appointment-of-administrator (2019-08-12) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-13) - AD01
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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liquidation-in-administration-result-creditors-meeting (2019-09-16) - AM07
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liquidation-in-administration-proposals (2019-08-14) - AM03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-07-18) - AP01
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termination-director-company-with-name-termination-date (2018-07-18) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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appoint-person-director-company-with-name-date (2018-10-24) - AP01
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cessation-of-a-person-with-significant-control (2018-10-26) - PSC07
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notification-of-a-person-with-significant-control-statement (2018-10-26) - PSC08
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confirmation-statement-with-no-updates (2018-10-26) - CS01
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appoint-corporate-secretary-company-with-name-date (2018-10-24) - AP04
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-18) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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accounts-with-accounts-type-group (2017-02-22) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-04-25) - AA
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auditors-resignation-company (2016-05-24) - AUD
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auditors-resignation-company (2016-06-13) - AUD
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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confirmation-statement-with-updates (2016-10-13) - CS01
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appoint-person-director-company-with-name-date (2016-08-24) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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accounts-with-accounts-type-group (2015-01-03) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-15) - CH01
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appoint-person-secretary-company-with-name (2014-02-18) - AP03
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capital-allotment-shares (2014-06-26) - SH01
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termination-secretary-company-with-name (2014-02-18) - TM02
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termination-director-company-with-name (2014-07-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-director-company-with-name (2014-06-27) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
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capital-allotment-shares (2013-06-18) - SH01
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auditors-resignation-company (2013-02-20) - AUD
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change-registered-office-address-company-with-date-old-address (2013-02-13) - AD01
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termination-secretary-company-with-name (2013-02-13) - TM02
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appoint-person-secretary-company-with-name (2013-02-13) - AP03
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accounts-with-accounts-type-full (2013-10-23) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-small (2012-05-30) - AA
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capital-allotment-shares (2012-03-12) - SH01
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resolution (2012-03-08) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-small (2011-08-24) - AA
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certificate-change-of-name-company (2011-02-01) - CERTNM
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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accounts-with-accounts-type-small (2010-07-16) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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change-person-director-company-with-change-date (2009-12-15) - CH01
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legacy (2009-09-14) - 363a
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accounts-with-accounts-type-small (2009-06-23) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-02-19) - AA
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legacy (2008-04-28) - 225
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legacy (2008-09-01) - 288c
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certificate-change-of-name-company (2008-12-03) - CERTNM
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accounts-with-accounts-type-small (2008-11-04) - AA
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legacy (2008-09-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-22) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA
keyboard_arrow_right 2006
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legacy (2006-01-17) - 363a
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resolution (2006-02-14) - RESOLUTIONS
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legacy (2006-02-14) - 123
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accounts-with-accounts-type-total-exemption-small (2006-04-25) - AA
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legacy (2006-10-31) - 363a
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legacy (2006-02-14) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-10-04) - 288c
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legacy (2005-10-03) - 225
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legacy (2005-09-14) - 287
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accounts-with-accounts-type-total-exemption-small (2005-09-06) - AA
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legacy (2005-02-08) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288a
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legacy (2004-01-10) - 287
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legacy (2004-01-10) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-12-23) - CERTNM
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legacy (2003-12-13) - 225
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memorandum-articles (2003-10-26) - MEM/ARTS
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legacy (2003-10-22) - 288a
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legacy (2003-10-22) - 288b
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legacy (2003-10-22) - 287
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certificate-change-of-name-company (2003-10-17) - CERTNM
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incorporation-company (2003-09-03) - NEWINC