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EXONAR LIMITED - C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06439969
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Azets Carnac Place
- Cams Hall Estate
- Fareham
- Hampshire
- PO16 8UY
- United Kingdom C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, PO16 8UY, United Kingdom UK
Management
- Geschäftsführung
- GARBER, Andre Ethan
- GRUJICIC, Sasha Aleksandar
- VIRANI, Alim
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.2007
- Alter der Firma 2007-11-28 16 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Nowvertical Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FIFTY I STATE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2013-04-04
- Jahresmeldung
- Fälligkeit: 2023-04-18
- Letzte Einreichung: 2022-04-04
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EXONAR LIMITED Firmenbeschreibung
- EXONAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06439969. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.11.2007 registriert. EXONAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FIFTY I STATE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30.11.2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.04.2013.Die Firma kann schriftlich über C/o Azets Carnac Place erreicht werden.
Jetzt sichern EXONAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Exonar Limited - C/O Azets Carnac Place, Cams Hall Estate, Fareham, Hampshire, Grossbritannien
- 2007-11-28
- 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
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
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capital-name-of-class-of-shares (2022-07-11) - SH08
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capital-variation-of-rights-attached-to-shares (2022-07-12) - SH10
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termination-secretary-company-with-name-termination-date (2022-07-13) - TM02
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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memorandum-articles (2022-07-13) - MA
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resolution (2022-07-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2022-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-26) - AD01
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confirmation-statement-with-updates (2022-04-13) - CS01
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capital-allotment-shares (2022-03-11) - SH01
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2022-04-07) - PSC09
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notification-of-a-person-with-significant-control (2022-04-07) - PSC02
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-05-25) - AA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-13) - RP04CS01
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resolution (2021-02-18) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-07) - AD01
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memorandum-articles (2021-02-18) - MA
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-12) - RP04CS01
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capital-allotment-shares (2021-03-14) - SH01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-07) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-02) - RP04CS01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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confirmation-statement (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-04-17) - CS01
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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termination-director-company-with-name-termination-date (2020-03-11) - TM01
keyboard_arrow_right 2019
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resolution (2019-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-01-24) - TM01
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capital-name-of-class-of-shares (2019-02-18) - SH08
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capital-allotment-shares (2019-02-18) - SH01
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memorandum-articles (2019-03-06) - MA
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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confirmation-statement-with-updates (2019-04-29) - CS01
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appoint-person-secretary-company-with-name-date (2019-04-16) - AP03
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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termination-secretary-company-with-name-termination-date (2019-07-23) - TM02
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change-account-reference-date-company-previous-extended (2019-07-23) - AA01
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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appoint-person-director-company-with-name-date (2019-09-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-05) - AP03
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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termination-secretary-company-with-name-termination-date (2019-04-15) - TM02
keyboard_arrow_right 2018
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capital-allotment-shares (2018-02-28) - SH01
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resolution (2018-02-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-03-14) - AA
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resolution (2018-07-10) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-13) - CS01
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capital-allotment-shares (2018-07-11) - SH01
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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mortgage-satisfy-charge-full (2018-12-24) - MR04
keyboard_arrow_right 2017
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mortgage-charge-whole-release-with-charge-number (2017-01-06) - MR05
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accounts-with-accounts-type-total-exemption-small (2017-01-27) - AA
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second-filing-capital-allotment-shares (2017-01-31) - RP04SH01
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resolution (2017-03-22) - RESOLUTIONS
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memorandum-articles (2017-03-22) - MA
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capital-allotment-shares (2017-03-30) - SH01
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change-person-secretary-company (2017-04-25) - CH03
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change-person-director-company-with-change-date (2017-04-25) - CH01
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confirmation-statement-with-updates (2017-04-26) - CS01
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second-filing-of-annual-return-with-made-up-date (2017-05-15) - RP04AR01
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resolution (2017-09-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-10-05) - TM01
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change-person-director-company-with-change-date (2017-04-21) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-11-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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second-filing-of-form-with-form-type (2016-03-17) - RP04
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accounts-with-accounts-type-total-exemption-small (2016-03-07) - AA
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capital-allotment-shares (2016-01-12) - SH01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-12-31) - SH03
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resolution (2015-12-23) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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capital-allotment-shares (2015-08-28) - SH01
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capital-cancellation-shares (2015-08-27) - SH06
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resolution (2015-08-27) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-08-18) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-01-07) - SH01
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mortgage-charge-whole-release-with-charge-number (2015-12-14) - MR05
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-12) - MR01
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appoint-person-director-company-with-name-date (2014-09-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-08-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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second-filing-of-form-with-form-type (2014-06-10) - RP04
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-04-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-04) - AR01
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resolution (2013-12-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-06-27) - AA
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appoint-person-director-company-with-name (2013-06-12) - AP01
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capital-allotment-shares (2013-10-31) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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change-person-secretary-company-with-change-date (2012-12-11) - CH03
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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capital-allotment-shares (2012-11-12) - SH01
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capital-allotment-shares (2012-10-02) - SH01
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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capital-alter-shares-subdivision (2012-07-09) - SH02
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resolution (2012-07-09) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-05) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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appoint-person-secretary-company-with-name (2010-01-19) - AP03
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gazette-notice-compulsary (2010-04-06) - GAZ1
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change-person-director-company-with-change-date (2010-04-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
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gazette-filings-brought-up-to-date (2010-04-27) - DISS40
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certificate-change-of-name-company (2010-10-19) - CERTNM
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resolution (2010-10-20) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-10-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2010-09-06) - AA
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change-person-secretary-company-with-change-date (2010-10-21) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-11-01) - AA
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termination-secretary-company-with-name (2009-11-26) - TM02
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change-registered-office-address-company-with-date-old-address (2009-11-26) - AD01
keyboard_arrow_right 2008
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legacy (2008-07-10) - 288b
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legacy (2008-03-26) - 288c
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resolution (2008-02-25) - RESOLUTIONS
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-12-19) - 363a
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legacy (2008-07-10) - 88(2)
keyboard_arrow_right 2007
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incorporation-company (2007-11-28) - NEWINC