• UK

  • TASMAN VACCINE LABORATORY(U.K.)LIMITED - Walton Manor, Walton, Milton Keynes, Buckinghamshire, Grossbritannien

Firmenprofil

Handelsregisternummer
00963983
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
Walton Manor
Walton
Milton Keynes
Buckinghamshire
MK7 7AJ
Walton Manor, Walton, Milton Keynes, Buckinghamshire, MK7 7AJ UK

Management

Geschäftsführung
ALLEN HARBERG JR.
JAN MOEHLENBROCK
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
15.10.1969
Gelöscht am:
2018-07-03
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-03-01

TASMAN VACCINE LABORATORY(U.K.)LIMITED Firmenbeschreibung

TASMAN VACCINE LABORATORY(U.K.)LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00963983. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 15.10.1969 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.03.2012.Die Firma kann schriftlich über Walton Manor erreicht werden.
Mehr Information

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Sie befinden sich hier: Tasman Vaccine Laboratory(U.k.)Limited - Walton Manor, Walton, Milton Keynes, Buckinghamshire, Grossbritannien

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-31) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED JAN MOEHLENBROCK (2017-02-15) - AP01

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-02) - CS01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE (2017-02-15) - TM01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-09-15) - AA

    In den Warenkorb
     

  • 01/03/16 FULL LIST (2016-03-15) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI (2015-10-27) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE (2015-10-23) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-26) - AA

    In den Warenkorb
     

  • 01/03/15 FULL LIST (2015-03-26) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-22) - AA

    In den Warenkorb
     

  • 01/03/14 FULL LIST (2014-03-21) - AR01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-26) - AA

    In den Warenkorb
     

  • 01/03/13 FULL LIST (2013-04-12) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ALLEN HARBERG JR. (2013-03-07) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR MARCUS VAN HEUMEN (2013-03-04) - TM01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 11/02/2013 FROM (2013-02-11) - AD01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY NICOLA PAGE (2012-01-24) - TM02

    In den Warenkorb
     

  • 01/03/12 FULL LIST (2012-03-28) - AR01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR MARCUS JOESPHA MARIA VAN HEUMEN (2012-02-28) - AP01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS (2012-10-02) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED ANDRAS BOLCSKEI (2012-10-16) - AP01

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-09-12) - AA

    In den Warenkorb
     

  • SAIL ADDRESS CHANGED FROM: (2011-04-18) - AD02

    In den Warenkorb
     

  • 01/03/11 FULL LIST (2011-04-18) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 31/01/2011 (2011-05-06) - CH01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-04-18) - AD03

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION FULL (2011-06-06) - AA

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR STEVEN KOEHLER (2011-07-28) - TM01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 31/01/2011 (2011-05-09) - CH01

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION FULL (2010-05-25) - AA

    In den Warenkorb
     

  • 01/03/10 FULL LIST (2010-03-26) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES HALLAS / 01/03/2010 (2010-03-26) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HUBRIG KOEHLER / 01/03/2010 (2010-03-26) - CH01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 26/03/2010 FROM (2010-03-26) - AD01

    In den Warenkorb
     

  • REGISTER(S) MOVED TO SAIL ADDRESS (2010-03-03) - AD03

    In den Warenkorb
     

  • SAIL ADDRESS CREATED (2010-03-03) - AD02

    In den Warenkorb
     

  • 31/12/08 TOTAL EXEMPTION FULL (2009-04-09) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-23) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR MARIA HILADO (2009-08-24) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a

    In den Warenkorb
     

  • 31/12/07 TOTAL EXEMPTION FULL (2008-06-12) - AA

    In den Warenkorb
     

  • ACCOUNTS APPROVED 23/05/2008 (2008-06-12) - RES13

    In den Warenkorb
     

  • DIRECTOR APPOINTED MARIA THERESA HILADO (2008-11-05) - 288a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ERNEST MOORE (2008-11-01) - 288b

    In den Warenkorb
     

  • ACCOUNTS CONFIRMED AND RATIFIED SEC AUTH TO DESPATCH ACCOUNTS 23/05/2008 (2008-06-17) - RES13

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 (2007-06-19) - AA

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2007-03-06) - 353

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-06) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-01-30) - 288a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2006-04-06) - 353

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-10-11) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2006-10-11) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 (2006-11-05) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-04-25) - 363a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-11-28) - 288a

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 29/12/06 TO 31/12/06 (2006-11-17) - 225

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2006-11-30) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 (2005-02-17) - AA

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2005-06-14) - 288c

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2005-08-04) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-06-30) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-07-06) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-07-06) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-03-18) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 (2004-06-15) - AA

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-12-29) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-12-29) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-10-31) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-05-12) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-26) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2002-07-30) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-09-06) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2002-07-09) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-03-27) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2001-02-15) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2001-02-15) - 288b

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 (2001-04-26) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-03-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2000-03-09) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 (2000-03-05) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-10-29) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-10-29) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1999-10-25) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 (1999-07-15) - AA

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1999-06-15) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1999-05-26) - 288b

    In den Warenkorb
     

  • RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS (1999-03-22) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS (1998-04-02) - 363s

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1998-07-24) - 288b

    In den Warenkorb
     

  • ACC. REF. DATE EXTENDED FROM 30/06/97 TO 29/12/97 (1998-03-20) - 225

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1998-10-23) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 (1998-12-08) - AA

    In den Warenkorb
     

  • DELIVERY EXT'D 3 MTH 31/12/97 (1998-09-29) - 244

    In den Warenkorb
     

  • RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS (1997-04-21) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 (1997-04-30) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-07-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-07-11) - 288a

    In den Warenkorb
     

  • SECRETARY RESIGNED;DIRECTOR RESIGNED (1997-07-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-07-23) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-08-13) - 288a

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 04/11/97 FROM: (1997-11-04) - 287

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1997-08-13) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1996-09-13) - 288

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1996-04-14) - 288

    In den Warenkorb
     

  • RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS (1996-03-29) - 363s

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95 (1996-02-22) - AA

    In den Warenkorb
     

  • STATEMENT OF AFFAIRS (1996-01-04) - 4.20

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 (1995-05-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 14/03/95; CHANGE OF MEMBERS (1995-07-10) - 363s

    In den Warenkorb
     

  • APPLICATION FOR STRIKING-OFF (1995-10-16) - 652a

    In den Warenkorb
     

  • WITHDRAWAL OF APPLICATION FOR STRIKING OFF (1995-12-28) - 652C

    In den Warenkorb
     

  • VOLUNTARY STRIKE OFF SUSPENDED (1995-11-07) - SOAS(A)

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1994-04-27) - 288

  • RETURN MADE UP TO 14/03/94; FULL LIST OF MEMBERS (1994-04-11) - 363s

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 (1994-01-16) - AA

  • EXEMPTION FROM APPOINTING AUDITORS 24/04/92 (1993-03-10) - SRES03

  • DIRECTOR'S PARTICULARS CHANGED (1993-03-16) - 288

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 (1993-03-10) - AA

  • RETURN MADE UP TO 14/03/93; NO CHANGE OF MEMBERS (1993-03-22) - 363s

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-22) - 363(288)

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1993-03-16) - 288

  • FULL ACCOUNTS MADE UP TO 30/06/91 (1992-06-26) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/06/92 (1992-06-18) - 363(287)

  • S252 DISP LAYING ACC 24/04/92 (1992-06-18) - ELRES

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-06-18) - 363(288)

  • RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS (1992-06-18) - 363s

  • RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS (1991-06-17) - 363a

  • FULL ACCOUNTS MADE UP TO 30/06/90 (1991-05-14) - AA

  • REGISTERED OFFICE CHANGED ON 17/06/91 FROM: (1991-06-17) - 287

  • ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/06 (1990-10-17) - 225(2)

  • FULL ACCOUNTS MADE UP TO 26/08/89 (1990-09-19) - AA

  • RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS (1990-04-06) - 363

  • NOTICE OF RESOLUTION REMOVING AUDITOR (1989-12-22) - 386

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-06-02) - 288

  • RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS (1989-01-18) - 363

  • FULL ACCOUNTS MADE UP TO 27/08/88 (1989-01-03) - AA

  • RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS (1988-01-11) - 363

  • LOCATION OF REGISTER OF MEMBERS (1988-07-14) - 353

  • FULL ACCOUNTS MADE UP TO 29/08/87 (1987-12-16) - AA

  • RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS (1987-03-24) - 363

  • DIRECTOR RESIGNED (1987-03-24) - 288

  • FULL ACCOUNTS MADE UP TO 30/08/86 (1987-03-16) - AA

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-26) - 288

  • FULL ACCOUNTS MADE UP TO 31/08/85 (1986-01-30) - AA

  • MEMORANDUM OF ASSOCIATION (1975-06-13) - MEM/ARTS

    In den Warenkorb
     

  • CERTIFICATE OF INCORPORATION (1969-10-15) - MISC

    In den Warenkorb
     

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