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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED - Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC172885
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Johnstone House 52-54 Rose Street
- Aberdeen
- AB10 1HA Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA UK
Management
- Geschäftsführung
- FOGLIA, Pietro
- Prokuristen
- LC SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.02.1997
- Gelöscht am:
- 2024-02-06
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Prosyst Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Dissolved
- Ehemalige Namen
- LEDGE 315 LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2022-03-31
- lezte Bilanzhinterlegung
- 2013-02-24
- Jahresmeldung
- Fälligkeit: 2024-03-09
- Letzte Einreichung: 2023-02-24
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CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED Firmenbeschreibung
- CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC172885. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 24.02.1997 registriert. CONTROLLED VARIABLE BUOYANCY SYSTEMS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LEDGE 315 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 24.02.2013.Die Firma kann schriftlich über Johnstone House 52-54 Rose Street erreicht werden.
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Sie befinden sich hier: Controlled Variable Buoyancy Systems Limited - Johnstone House 52-54 Rose Street, Aberdeen, AB10 1HA, 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 2024
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gazette-dissolved-voluntary (2024-02-06) - GAZ2(A)
keyboard_arrow_right 2023
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gazette-notice-voluntary (2023-11-21) - GAZ1(A)
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confirmation-statement-with-no-updates (2023-02-24) - CS01
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dissolution-application-strike-off-company (2023-11-09) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA
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confirmation-statement-with-no-updates (2022-02-25) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-13) - AA
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change-person-director-company-with-change-date (2021-03-19) - CH01
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confirmation-statement-with-updates (2021-02-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-01-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-03) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-04-01) - TM02
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confirmation-statement-with-updates (2019-04-01) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-04-01) - AP04
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-11-22) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-18) - AA
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confirmation-statement-with-updates (2018-03-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-22) - AA
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confirmation-statement-with-updates (2017-03-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-08) - AA
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change-person-director-company-with-change-date (2015-04-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
keyboard_arrow_right 2013
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accounts-amended-with-made-up-date (2013-01-08) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-24) - AA
keyboard_arrow_right 2008
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-01-30) - AA
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legacy (2007-02-09) - 288a
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legacy (2007-02-26) - 363a
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legacy (2007-02-09) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-28) - AA
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legacy (2006-03-23) - 363a
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legacy (2006-02-07) - 288b
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legacy (2006-01-25) - 363a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2004
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legacy (2004-01-20) - 244
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legacy (2004-02-25) - 363a
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accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-04-28) - AA
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legacy (2003-03-28) - 363a
keyboard_arrow_right 2002
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legacy (2002-08-01) - 88(3)
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legacy (2002-08-01) - 88(2)R
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legacy (2002-03-08) - 288a
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legacy (2002-03-07) - 288b
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legacy (2002-03-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-03-31) - 363a
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legacy (2001-06-05) - 288c
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accounts-with-accounts-type-total-exemption-small (2001-09-29) - AA
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legacy (2001-10-31) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-31) - AA
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legacy (2000-10-19) - 88(2)R
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legacy (2000-03-02) - 363a
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accounts-with-accounts-type-small (2000-02-01) - AA
keyboard_arrow_right 1999
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legacy (1999-02-11) - 225
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legacy (1999-02-17) - 88(2)R
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legacy (1999-03-17) - 363a
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accounts-with-accounts-type-small (1999-03-18) - AA
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legacy (1999-05-20) - 288b
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legacy (1999-03-17) - 288b
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resolution (1999-11-23) - RESOLUTIONS
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legacy (1999-11-23) - 123
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memorandum-articles (1999-11-23) - MEM/ARTS
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legacy (1999-10-08) - 88(2)R
keyboard_arrow_right 1998
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legacy (1998-04-07) - 363a
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legacy (1998-10-26) - 88(2)R
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legacy (1998-10-26) - 88(3)
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legacy (1998-11-16) - 88(2)R
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legacy (1998-11-16) - 288a
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legacy (1998-11-17) - 288c
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legacy (1998-12-17) - 288a
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-03-04) - CERTNM
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legacy (1997-06-25) - 123
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resolution (1997-06-25) - RESOLUTIONS
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memorandum-articles (1997-06-25) - MEM/ARTS
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legacy (1997-07-24) - 288a
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legacy (1997-07-04) - 288a
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legacy (1997-07-04) - 288b
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legacy (1997-07-04) - 88(2)R
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incorporation-company (1997-02-24) - NEWINC