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MITIE DOCUMENT SOLUTIONS LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05228364
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- DICKINSON, Peter John Goddard
- PEACOCK, Matthew Robert
- Prokuristen
- MITIE COMPANY SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.09.2004
- Gelöscht am:
- 2022-11-30
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Mitie Limited
- Mitie Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MITIE (45) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2020-03-31
- lezte Bilanzhinterlegung
- 2014-09-01
- Jahresmeldung
- Fälligkeit: 2021-10-14
- Letzte Einreichung: 2020-09-30
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MITIE DOCUMENT SOLUTIONS LIMITED Firmenbeschreibung
- MITIE DOCUMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05228364. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 10.09.2004 registriert. MITIE DOCUMENT SOLUTIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MITIE (45) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2014.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern MITIE DOCUMENT SOLUTIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mitie Document Solutions Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MITIE DOCUMENT SOLUTIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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
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accounts-with-accounts-type-dormant (2021-04-15) - AA
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resolution (2021-03-03) - RESOLUTIONS
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memorandum-articles (2021-03-03) - MA
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termination-director-company-with-name-termination-date (2021-01-31) - TM01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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appoint-person-director-company-with-name-date (2020-01-31) - AP01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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confirmation-statement-with-no-updates (2020-10-09) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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accounts-with-accounts-type-dormant (2019-12-10) - AA
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confirmation-statement-with-updates (2019-10-09) - CS01
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appoint-person-director-company-with-name-date (2019-01-24) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-10) - CS01
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accounts-with-accounts-type-dormant (2018-12-31) - AA
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change-to-a-person-with-significant-control (2018-02-08) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-12) - AD01
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change-to-a-person-with-significant-control (2018-02-13) - PSC05
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accounts-with-accounts-type-dormant (2018-01-04) - AA
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change-person-director-company-with-change-date (2018-02-27) - CH01
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change-person-director-company-with-change-date (2018-03-15) - CH01
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change-corporate-secretary-company-with-change-date (2018-02-15) - CH04
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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confirmation-statement-with-updates (2017-10-23) - CS01
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confirmation-statement-with-no-updates (2017-09-25) - CS01
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appoint-person-director-company-with-name-date (2017-04-26) - AP01
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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termination-director-company-with-name-termination-date (2017-04-19) - TM01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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change-to-a-person-with-significant-control (2017-10-23) - PSC05
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-03) - CS01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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accounts-with-accounts-type-full (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-04-30) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-04-25) - CH01
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change-person-director-company-with-change-date (2014-03-31) - CH01
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change-corporate-secretary-company-with-change-date (2014-02-07) - CH04
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change-registered-office-address-company-with-date-old-address (2014-01-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-07) - AR01
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accounts-with-accounts-type-full (2013-08-15) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-10) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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termination-director-company-with-name (2012-03-26) - TM01
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accounts-with-accounts-type-full (2012-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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appoint-person-director-company-with-name (2012-04-02) - AP01
keyboard_arrow_right 2011
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change-sail-address-company-with-old-address (2011-10-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-06) - AR01
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accounts-with-accounts-type-full (2010-08-12) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-05) - CH01
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accounts-with-accounts-type-full (2009-09-08) - AA
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legacy (2009-04-16) - 288b
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legacy (2009-09-01) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288c
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legacy (2008-01-30) - 288b
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resolution (2008-02-04) - RESOLUTIONS
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legacy (2008-02-04) - 88(2)R
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legacy (2008-02-04) - 123
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legacy (2008-06-11) - 288b
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legacy (2008-09-09) - 363a
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accounts-with-accounts-type-full (2008-09-23) - AA
keyboard_arrow_right 2007
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-10-04) - AA
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legacy (2007-09-04) - 363a
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legacy (2007-04-05) - 288b
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legacy (2007-02-03) - 288c
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legacy (2007-01-02) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
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legacy (2006-08-10) - 288b
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legacy (2006-08-10) - 288a
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memorandum-articles (2006-10-03) - MEM/ARTS
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resolution (2006-10-03) - RESOLUTIONS
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-full (2006-12-13) - AA
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legacy (2006-08-14) - 288c
keyboard_arrow_right 2005
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resolution (2005-05-16) - RESOLUTIONS
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certificate-change-of-name-company (2005-03-09) - CERTNM
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resolution (2005-04-01) - RESOLUTIONS
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legacy (2005-06-03) - 123
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legacy (2005-05-16) - 288a
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legacy (2005-05-16) - 88(2)R
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-10-21) - 363a
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legacy (2005-12-14) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-22) - 225
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legacy (2004-09-29) - 288a
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legacy (2004-09-24) - 288a
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legacy (2004-09-17) - 288a
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legacy (2004-09-10) - 288b
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incorporation-company (2004-09-10) - NEWINC