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FMGH 1 LIMITED - 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06411541
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 2nd Floor Phoenix House
- 32 West Street
- Brighton
- BN1 2RT 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT UK
Management
- Geschäftsführung
- BRYANT, Michael Thomas
- RAYNER, Paul Adrian
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 29.10.2007
- Alter der Firma 2007-10-29 16 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Dunedin Buyout Fund Ii L.P
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- FORMAPLEX GROUP LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-06-30
- lezte Bilanzhinterlegung
- 2012-10-28
- Jahresmeldung
- Fälligkeit: 2021-11-11
- Letzte Einreichung: 2020-10-28
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FMGH 1 LIMITED Firmenbeschreibung
- FMGH 1 LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06411541. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 29.10.2007 registriert. FMGH 1 LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FORMAPLEX GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.10.2012.Die Firma kann schriftlich über 2Nd Floor Phoenix House erreicht werden.
Jetzt sichern FMGH 1 LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Fmgh 1 Limited - 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT, Grossbritannien
- 2007-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2023
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liquidation-voluntary-appointment-of-liquidator (2023-03-16) - 600
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liquidation-voluntary-removal-of-liquidator-by-court (2023-03-16) - LIQ10
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-29) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-07) - AD01
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liquidation-voluntary-appointment-of-liquidator (2021-04-07) - 600
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resolution (2021-04-07) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2021-04-07) - LIQ02
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termination-director-company-with-name-termination-date (2021-02-08) - TM01
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termination-director-company-with-name-termination-date (2021-01-26) - TM01
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confirmation-statement-with-no-updates (2021-01-07) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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legacy (2020-01-21) - RP04CS01
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confirmation-statement-with-updates (2020-01-28) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-12) - MR01
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accounts-with-accounts-type-group (2020-10-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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accounts-with-accounts-type-group (2019-04-24) - AA
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mortgage-satisfy-charge-full (2019-04-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-02) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-04) - MR01
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accounts-with-accounts-type-group (2018-05-04) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-05-31) - PSC09
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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notification-of-a-person-with-significant-control (2018-05-31) - PSC02
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confirmation-statement-with-updates (2018-11-02) - CS01
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appoint-person-director-company-with-name-date (2018-01-10) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-12) - CS01
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capital-allotment-shares (2017-12-04) - SH01
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resolution (2017-07-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-06-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-08) - MR01
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appoint-person-director-company-with-name-date (2017-02-02) - AP01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-31) - TM01
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accounts-with-accounts-type-group (2016-01-26) - AA
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appoint-person-director-company-with-name-date (2016-08-31) - AP01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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change-person-director-company-with-change-date (2014-11-04) - CH01
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termination-director-company-with-name-termination-date (2014-10-09) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-09) - TM02
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accounts-with-accounts-type-group (2014-01-07) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-02) - AR01
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accounts-with-accounts-type-group (2013-03-13) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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statement-of-companys-objects (2012-07-19) - CC04
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capital-allotment-shares (2012-07-19) - SH01
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appoint-person-director-company-with-name (2012-03-30) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-01-14) - AA
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termination-director-company-with-name (2011-01-28) - TM01
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accounts-with-accounts-type-group (2011-11-17) - AA
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legacy (2011-07-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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appoint-person-director-company-with-name (2011-12-05) - AP01
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appoint-person-secretary-company-with-name (2011-12-06) - AP03
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change-sail-address-company (2011-11-24) - AD02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-15) - CH01
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change-person-secretary-company-with-change-date (2010-12-15) - CH03
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certificate-change-of-name-company (2010-11-09) - CERTNM
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change-of-name-notice (2010-11-09) - CONNOT
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auditors-resignation-company (2010-09-03) - AUD
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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accounts-with-accounts-type-group (2009-12-22) - AA
keyboard_arrow_right 2008
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legacy (2008-01-08) - 225
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legacy (2008-02-02) - 88(2)R
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legacy (2008-09-24) - 88(2)
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legacy (2008-11-25) - 363a
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legacy (2008-06-18) - 288b
keyboard_arrow_right 2007
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resolution (2007-12-19) - RESOLUTIONS
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 288a
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legacy (2007-12-19) - 122
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legacy (2007-12-19) - 88(2)R
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statement-of-affairs (2007-12-19) - SA
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legacy (2007-12-19) - 123
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incorporation-company (2007-10-29) - NEWINC