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SIAS LIMITED - 5, Thistle Street, Edinburgh, EH2 1DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC112949
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 5
- Thistle Street
- Edinburgh
- EH2 1DF
- Scotland 5, Thistle Street, Edinburgh, EH2 1DF, Scotland UK
Management
- Geschäftsführung
- LEWIS, Timothy
- MCNAUGHTON, Andrew
- Prokuristen
- MORGAN, Paul
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 23.08.1988
- Gelöscht am:
- 2020-03-17
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Systra Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- JETFOCUS LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2018-12-31
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SIAS LIMITED Firmenbeschreibung
- SIAS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC112949. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 23.08.1988 registriert. SIAS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen JETFOCUS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2018 hinterlegt.Die Firma kann schriftlich über 5 erreicht werden.
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Handelsregisterauszug
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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 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-14) - AD01
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confirmation-statement-with-no-updates (2019-01-14) - CS01
-
appoint-person-director-company-with-name-date (2019-09-23) - AP01
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appoint-person-secretary-company-with-name-date (2019-09-23) - AP03
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accounts-with-accounts-type-full (2019-10-03) - AA
-
gazette-notice-voluntary (2019-12-31) - GAZ1(A)
-
resolution (2019-12-20) - RESOLUTIONS
-
legacy (2019-12-20) - CAP-SS
-
legacy (2019-12-20) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2019-12-20) - SH19
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dissolution-application-strike-off-company (2019-12-23) - DS01
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termination-director-company-with-name-termination-date (2019-11-22) - TM01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
-
termination-secretary-company-with-name-termination-date (2018-01-03) - TM02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-03) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-03) - TM02
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second-filing-of-director-appointment-with-name (2017-02-27) - RP04AP01
-
accounts-with-accounts-type-full (2017-10-03) - AA
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termination-director-company-with-name-termination-date (2017-10-26) - TM01
-
confirmation-statement-with-updates (2017-01-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-29) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
-
termination-secretary-company-with-name-termination-date (2016-04-06) - TM02
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mortgage-satisfy-charge-full (2016-04-07) - MR04
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appoint-person-director-company-with-name-date (2016-04-29) - AP01
-
appoint-person-director-company-with-name-date (2016-08-08) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-04-29) - AD01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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statement-of-companys-objects (2016-05-12) - CC04
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resolution (2016-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01
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resolution (2015-02-19) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-23) - SH03
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capital-cancellation-shares (2015-02-19) - SH06
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resolution (2015-05-07) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-05-07) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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capital-cancellation-shares (2015-05-07) - SH06
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-04-17) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-04) - AR01
-
accounts-with-accounts-type-total-exemption-small (2014-10-06) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
-
resolution (2013-05-17) - RESOLUTIONS
-
capital-cancellation-shares (2013-05-17) - SH06
-
capital-return-purchase-own-shares (2013-05-28) - SH03
-
resolution (2013-05-28) - RESOLUTIONS
-
capital-return-purchase-own-shares (2013-05-17) - SH03
-
accounts-with-accounts-type-total-exemption-small (2013-06-03) - AA
-
capital-return-purchase-own-shares (2013-08-12) - SH03
-
capital-cancellation-shares (2013-05-28) - SH06
-
resolution (2013-08-12) - RESOLUTIONS
-
capital-cancellation-shares (2013-08-12) - SH06
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-02-07) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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capital-allotment-shares (2012-04-19) - SH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
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change-corporate-secretary-company-with-change-date (2010-02-11) - CH04
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accounts-with-accounts-type-total-exemption-small (2010-08-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-06-30) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-23) - 419a(Scot)
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
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legacy (2008-10-10) - 88(2)
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legacy (2008-02-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-24) - 363a
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legacy (2007-01-24) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-01-24) - 353
keyboard_arrow_right 2006
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legacy (2006-03-16) - 287
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legacy (2006-03-16) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-12) - AA
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legacy (2006-03-22) - 288a
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legacy (2006-03-22) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-08-17) - AA
-
legacy (2005-01-27) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-11-01) - AA
-
resolution (2004-09-03) - RESOLUTIONS
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resolution (2004-04-29) - RESOLUTIONS
-
legacy (2004-01-11) - 363s
-
legacy (2004-04-29) - 169
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-16) - AA
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auditors-resignation-company (2003-02-19) - AUD
-
legacy (2003-01-23) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-20) - 123
-
legacy (2002-02-18) - 363s
-
legacy (2002-03-20) - 122
-
resolution (2002-03-20) - RESOLUTIONS
-
legacy (2002-10-24) - 288c
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accounts-with-accounts-type-small (2002-11-01) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-11-01) - AA
-
legacy (2001-02-20) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-01) - AA
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resolution (2000-02-09) - RESOLUTIONS
-
legacy (2000-02-02) - 363s
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resolution (2000-01-24) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-11) - 363s
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resolution (1999-10-22) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-10-27) - AA
-
legacy (1999-10-25) - 169
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-10-20) - AA
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memorandum-articles (1998-04-19) - MEM/ARTS
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resolution (1998-04-19) - RESOLUTIONS
-
legacy (1998-02-04) - 363s
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 363s
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accounts-with-accounts-type-small (1997-11-02) - AA
keyboard_arrow_right 1996
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legacy (1996-01-25) - 363s
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accounts-with-accounts-type-small (1996-10-29) - AA
keyboard_arrow_right 1995
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resolution (1995-05-30) - RESOLUTIONS
-
legacy (1995-05-30) - 123
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legacy (1995-05-26) - 88(2)R
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legacy (1995-01-08) - 363s
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accounts-with-accounts-type-small (1995-07-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-16) - AA
keyboard_arrow_right 1993
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legacy (1993-12-24) - 363s
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accounts-with-accounts-type-small (1993-08-03) - AA
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legacy (1993-01-15) - 363b
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-08-14) - AA
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legacy (1992-07-17) - 410(Scot)
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legacy (1992-07-08) - 287
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legacy (1992-01-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-10) - 363a
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resolution (1991-02-05) - RESOLUTIONS
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accounts-with-accounts-type-small (1991-11-11) - AA
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memorandum-articles (1991-02-05) - MEM/ARTS
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-09) - AA
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legacy (1990-05-09) - 225(1)
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legacy (1990-04-30) - 363
keyboard_arrow_right 1989
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legacy (1989-01-04) - 287
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resolution (1989-01-06) - RESOLUTIONS
-
legacy (1989-01-11) - 288
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legacy (1989-01-17) - 288
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memorandum-articles (1989-02-10) - MEM/ARTS
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resolution (1989-02-15) - RESOLUTIONS
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miscellaneous (1989-02-15) - MISC
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certificate-change-of-name-company (1989-02-16) - CERTNM
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legacy (1989-02-20) - 410(Scot)
keyboard_arrow_right 1988
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incorporation-company (1988-08-23) - NEWINC