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ASTRUM HOLDINGS LIMITED - 1, Bridgewater Place, Water Lane, Leeds, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05930847
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Bridgewater Place
- Water Lane
- Leeds
- West Yorks
- LS11 5QR 1, Bridgewater Place, Water Lane, Leeds, West Yorks, LS11 5QR UK
Management
- Geschäftsführung
- STEPHEN JOHN DOWSON
- PAULINE RUTH GORDON
- MICHAEL JAMES HUTCHINSON
- PHILIP JOHN KITE
- GARY NEASHAM
- PAULINE RUTH GORDON
- Prokuristen
- PAULINE RUTH GORDON
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2006
- Gelöscht am:
- 2013-08-09
- SIC/NACE
- 7415 - Holding companies including head offices
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- COLUM1 LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2010-04-03
- lezte Bilanzhinterlegung
- 2011-09-11
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ASTRUM HOLDINGS LIMITED Firmenbeschreibung
- ASTRUM HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05930847. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 11.09.2006 registriert. ASTRUM HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen COLUM1 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415 - Holding companies including head offices" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 03/04/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2011.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern ASTRUM HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Astrum Holdings Limited - 1, Bridgewater Place, Water Lane, Leeds, 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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-09) - GAZ2
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/04/2013 (2013-04-25) - 2.24B
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION (2013-05-09) - 2.35B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2013 (2013-05-09) - 2.24B
keyboard_arrow_right 2012
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/10/2012 (2012-11-09) - 2.24B
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NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION (2012-10-24) - 2.31B
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/04/2012 (2012-06-01) - 2.24B
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NOTICE OF STATEMENT OF AFFAIRS/2.14B (2012-01-18) - 2.16B
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NOTICE OF DEEMED APPROVAL OF PROPOSALS (2012-01-17) - F2.18
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STATEMENT OF ADMINISTRATOR'S PROPOSALS (2012-01-10) - 2.17B
keyboard_arrow_right 2011
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11/09/11 FULL LIST (2011-09-30) - AR01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT (2011-11-04) - 2.12B
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APPOINTMENT TERMINATED, DIRECTOR RAY JEFFRIES (2011-03-23) - TM01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 (2011-12-22) - MG04
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REGISTERED OFFICE CHANGED ON 09/11/2011 FROM (2011-11-09) - AD01
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEESDALE (2011-08-30) - TM01
keyboard_arrow_right 2010
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05/03/10 STATEMENT OF CAPITAL GBP 1413334 (2010-03-23) - SH01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/10 (2010-12-10) - AA
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11/09/10 FULL LIST (2010-10-07) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 (2010-10-06) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE RUTH HOPE / 17/04/2010 (2010-10-06) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MOORE TEESDALE / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY NEASHAM / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN KITE / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JEFFRIES / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES HUTCHINSON / 01/10/2009 (2010-10-06) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DOWSON / 01/10/2009 (2010-10-06) - CH01
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2010-03-23) - SH10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/09 (2010-03-15) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2010-03-23) - RES10
keyboard_arrow_right 2009
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS (2009-09-30) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TEESDALE / 01/09/2008 (2009-09-30) - 288c
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DIRECTOR APPOINTED MR GARY NEASHAM (2009-03-26) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 (2009-02-05) - AA
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DIRECTOR APPOINTED MR RAY JEFFRIES (2009-01-06) - 288a
keyboard_arrow_right 2008
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS (2008-09-22) - 363a
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DIRECTOR APPOINTED MR WILLIAM MOORE TEESDALE (2008-07-17) - 288a
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APPOINTMENT TERMINATED DIRECTOR ANDREW BEDNAREK (2008-07-01) - 288b
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 (2008-01-14) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/03/07 (2008-01-14) - 225
keyboard_arrow_right 2007
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COMPANY NAME CHANGED (2007-01-15) - CERTNM
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PARTICULARS OF MORTGAGE/CHARGE (2007-08-24) - 395
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2007-09-11) - 288c
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS (2007-09-11) - 363a
keyboard_arrow_right 2006
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AD 06/11/06--------- (2006-12-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-10-02) - 288a
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NC INC ALREADY ADJUSTED (2006-10-02) - 123
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AD 21/09/06--------- (2006-10-02) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-02) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2006-09-27) - 395
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INCORPORATION DOCUMENTS (2006-09-11) - NEWINC