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CREATIVE BROADCAST SERVICES LIMITED - 1 St Peter's Square, Manchester, M2 3AE, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05459723
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 St Peter's Square
- Manchester
- M2 3AE 1 St Peter's Square, Manchester, M2 3AE UK
Management
- Geschäftsführung
- NYLUND, Steve Ricard Sina
- O'BRIEN, Liam Kieran
- Prokuristen
- ARNOLD, James Matthew
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.05.2005
- Gelöscht am:
- 2021-10-22
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Telefonaktiebolaget Lm Ericsson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- DE FACTO 1255 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-12-31
- Letzte Einreichung: 2018-12-31
- lezte Bilanzhinterlegung
- 2012-05-23
- Jahresmeldung
- Fälligkeit: 2021-03-07
- Letzte Einreichung: 2020-01-24
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CREATIVE BROADCAST SERVICES LIMITED Firmenbeschreibung
- CREATIVE BROADCAST SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05459723. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.05.2005 registriert. CREATIVE BROADCAST SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DE FACTO 1255 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 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 23.05.2012.Die Firma kann schriftlich über 1 St Peter's Square erreicht werden.
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Sie befinden sich hier: Creative Broadcast Services Limited - 1 St Peter's Square, Manchester, M2 3AE, 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 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-12) - AD01
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liquidation-voluntary-members-return-of-final-meeting (2021-07-22) - LIQ13
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liquidation-voluntary-resignation-liquidator (2021-08-09) - LIQ06
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liquidation-voluntary-appointment-of-liquidator (2021-08-09) - 600
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gazette-dissolved-liquidation (2021-10-22) - GAZ2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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liquidation-voluntary-declaration-of-solvency (2020-09-08) - LIQ01
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resolution (2020-09-08) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-17) - AD01
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change-person-director-company-with-change-date (2020-02-27) - CH01
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liquidation-voluntary-appointment-of-liquidator (2020-08-15) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-19) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-08-15) - LIQ01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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accounts-with-accounts-type-full (2019-09-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
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notification-of-a-person-with-significant-control (2018-01-24) - PSC02
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-11-27) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-28) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-05) - AD01
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confirmation-statement-with-no-updates (2017-07-04) - CS01
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appoint-person-director-company-with-name-date (2017-07-04) - AP01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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accounts-with-accounts-type-full (2017-06-17) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-14) - TM01
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accounts-with-accounts-type-full (2016-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-03-04) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-07) - AA
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termination-director-company-with-name (2014-05-23) - TM01
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change-person-director-company-with-change-date (2014-03-21) - CH01
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appoint-person-director-company-with-name (2014-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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change-account-reference-date-company-current-shortened (2014-12-19) - AA01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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termination-director-company-with-name (2013-03-26) - TM01
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accounts-with-accounts-type-full (2013-03-11) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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termination-director-company-with-name (2012-05-30) - TM01
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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change-person-secretary-company-with-change-date (2012-07-13) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-full (2011-03-23) - AA
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change-person-director-company-with-change-date (2011-03-03) - CH01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01
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appoint-person-secretary-company-with-name (2010-10-21) - AP03
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termination-secretary-company-with-name (2010-10-21) - TM02
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change-person-secretary-company-with-change-date (2010-08-11) - CH03
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change-person-director-company-with-change-date (2010-07-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-21) - AR01
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accounts-with-accounts-type-full (2010-04-07) - AA
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change-person-director-company-with-change-date (2010-03-11) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-04) - AA
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legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-04) - AA
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legacy (2008-02-02) - 288c
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legacy (2008-06-02) - 363a
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resolution (2008-10-08) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-01-23) - 288c
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accounts-with-accounts-type-group (2007-02-14) - AA
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legacy (2007-03-22) - 403a
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legacy (2007-03-30) - 395
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legacy (2007-04-10) - 155(6)a
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legacy (2007-04-10) - 155(6)b
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legacy (2007-07-13) - 287
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legacy (2007-08-07) - 288c
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legacy (2007-08-10) - 288a
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legacy (2007-08-10) - 288b
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legacy (2007-12-23) - 288a
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-02) - 288a
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legacy (2006-06-29) - 363s
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legacy (2006-06-02) - 288b
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-06-07) - CERTNM
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legacy (2005-06-23) - 287
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legacy (2005-06-30) - 288a
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legacy (2005-06-23) - 225
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legacy (2005-06-23) - 288b
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legacy (2005-06-23) - 288a
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incorporation-company (2005-05-23) - NEWINC
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legacy (2005-06-30) - 288b
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resolution (2005-08-18) - RESOLUTIONS
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resolution (2005-07-15) - RESOLUTIONS
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memorandum-articles (2005-07-15) - MEM/ARTS
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legacy (2005-08-03) - 288a
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legacy (2005-08-03) - 288b
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resolution (2005-08-09) - RESOLUTIONS
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legacy (2005-08-11) - 395
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legacy (2005-09-02) - 123
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legacy (2005-10-05) - 288b
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legacy (2005-08-18) - 88(2)R