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MARSTON TOPCO LIMITED - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07999459
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Radian Court
- Knowlhill
- Milton Keynes
- MK5 8PJ 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ UK
Management
- Geschäftsführung
- HUGHES, Gareth
- SHEARER, Richard John
- Prokuristen
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.03.2012
- Gelöscht am:
- 2019-06-16
- SIC/NACE
- 84230
Eigentumsverhältnisse
- Beneficial Owners
- De Facto 2208 Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- HAMSARD 3281 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2015-02-28
- Letzte Einreichung: 2017-05-31
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MARSTON TOPCO LIMITED Firmenbeschreibung
- MARSTON TOPCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07999459. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 21.03.2012 registriert. MARSTON TOPCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HAMSARD 3281 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "84230" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen.Die Firma kann schriftlich über 1 Radian Court erreicht werden.
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Sie befinden sich hier: Marston Topco Limited - 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, 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 2019
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gazette-dissolved-liquidation (2019-06-16) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-03-16) - LIQ13
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change-to-a-person-with-significant-control-without-name-date (2019-04-02) - PSC05
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-05-31) - AD02
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liquidation-voluntary-declaration-of-solvency (2018-05-29) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2018-05-29) - 600
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resolution (2018-05-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2018-05-29) - MR04
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confirmation-statement-with-updates (2018-03-22) - CS01
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accounts-with-accounts-type-full (2018-02-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-17) - TM01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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confirmation-statement-with-updates (2017-03-24) - CS01
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accounts-with-accounts-type-group (2017-02-28) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-11) - TM01
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resolution (2016-08-08) - RESOLUTIONS
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resolution (2016-05-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-24) - AR01
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capital-name-of-class-of-shares (2016-01-29) - SH08
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accounts-with-accounts-type-group (2016-03-03) - AA
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capital-allotment-shares (2016-02-13) - SH01
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legacy (2016-08-16) - CAP-SS
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change-corporate-secretary-company-with-change-date (2016-03-09) - CH04
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legacy (2016-08-16) - SH20
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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mortgage-satisfy-charge-full (2016-08-20) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-18) - MR01
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capital-statement-capital-company-with-date-currency-figure (2016-09-12) - SH19
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resolution (2016-09-12) - RESOLUTIONS
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resolution (2016-08-22) - RESOLUTIONS
keyboard_arrow_right 2015
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capital-name-of-class-of-shares (2015-01-23) - SH08
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capital-variation-of-rights-attached-to-shares (2015-01-23) - SH10
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resolution (2015-01-23) - RESOLUTIONS
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memorandum-articles (2015-01-23) - MA
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accounts-with-accounts-type-group (2015-03-23) - AA
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mortgage-satisfy-charge-full (2015-07-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-03) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-12) - MR01
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capital-allotment-shares (2015-01-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type (2014-06-19) - RP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-22) - MR01
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capital-allotment-shares (2014-07-22) - SH01
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capital-name-of-class-of-shares (2014-07-22) - SH08
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resolution (2014-07-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2014-07-02) - MR01
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second-filing-of-form-with-form-type (2014-06-23) - RP04
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capital-allotment-shares (2014-06-18) - SH01
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capital-name-of-class-of-shares (2014-06-18) - SH08
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appoint-person-director-company-with-name (2014-02-27) - AP01
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accounts-with-accounts-type-group (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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capital-name-of-class-of-shares (2014-06-17) - SH08
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capital-allotment-shares (2014-06-17) - SH01
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termination-director-company-with-name (2014-03-18) - TM01
keyboard_arrow_right 2013
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gazette-filings-brought-up-to-date (2013-07-24) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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gazette-notice-compulsary (2013-07-23) - GAZ1
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legacy (2013-04-04) - MG01
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legacy (2013-03-27) - MG01
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change-person-director-company-with-change-date (2013-02-15) - CH01
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change-person-director-company-with-change-date (2013-02-18) - CH01
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appoint-corporate-secretary-company-with-name (2013-03-26) - AP04
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capital-allotment-shares (2013-08-07) - SH01
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resolution (2013-08-07) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-08-07) - SH08
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change-person-director-company-with-change-date (2013-12-16) - CH01
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change-person-director-company-with-change-date (2013-12-13) - CH01
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change-person-director-company-with-change-date (2013-12-12) - CH01
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termination-secretary-company-with-name (2013-11-28) - TM02
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change-registered-office-address-company-with-date-old-address (2013-11-15) - AD01
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mortgage-create-with-deed-with-charge-number (2013-08-14) - MR01
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change-corporate-secretary-company-with-change-date (2013-08-13) - CH04
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appoint-corporate-secretary-company-with-name (2013-11-28) - AP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-17) - AP01
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certificate-change-of-name-company (2012-05-10) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-05-16) - AD01
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termination-secretary-company-with-name (2012-05-16) - TM02
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termination-director-company-with-name (2012-05-16) - TM01
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appoint-person-director-company-with-name (2012-05-16) - AP01
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legacy (2012-06-07) - MG01
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appoint-person-director-company-with-name (2012-07-09) - AP01
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capital-alter-shares-subdivision (2012-06-13) - SH02
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capital-allotment-shares (2012-06-13) - SH01
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capital-name-of-class-of-shares (2012-06-13) - SH08
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resolution (2012-06-13) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-08-01) - AA01
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legacy (2012-06-08) - MG01
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incorporation-company (2012-03-21) - NEWINC