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ACT MEDISYS LIMITED - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01795572
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Royal Pavilion
- Wellesley Road
- Aldershot
- Hampshire
- GU11 1PZ
- United Kingdom Royal Pavilion, Wellesley Road, Aldershot, Hampshire, GU11 1PZ, United Kingdom UK
Management
- Geschäftsführung
- FIUMICELLI, Andrea
- THOMSON, Andrew James Edward
- Prokuristen
- GRAY, David William Hart
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.02.1984
- Gelöscht am:
- 2013-08-06
- SIC/NACE
- 74990
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- ITL SILICON LAB LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2012-03-31
- lezte Bilanzhinterlegung
- 2012-04-20
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ACT MEDISYS LIMITED Firmenbeschreibung
- ACT MEDISYS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01795572. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.02.1984 registriert. ACT MEDISYS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ITL SILICON LAB LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2012.Die Firma kann schriftlich über Royal Pavilion erreicht werden.
Jetzt sichern ACT MEDISYS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Act Medisys Limited - Royal Pavilion, Wellesley Road, Aldershot, Hampshire, 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 2013
-
gazette-dissolved-voluntary (2013-08-06) - GAZ2(A)
-
accounts-with-accounts-type-full (2013-04-05) - AA
-
termination-secretary-company-with-name-termination-date (2013-04-09) - TM02
-
gazette-notice-voluntary (2013-04-23) - GAZ1(A)
-
dissolution-application-strike-off-company (2013-04-12) - DS01
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appoint-person-secretary-company-with-name-date (2013-04-10) - AP03
keyboard_arrow_right 2012
-
resolution (2012-09-18) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
-
legacy (2012-03-29) - MG02
-
accounts-with-accounts-type-dormant (2012-03-28) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-01-10) - AA
-
change-person-director-company-with-change-date (2011-02-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
termination-secretary-company-with-name (2011-08-02) - TM02
-
termination-director-company-with-name (2011-08-02) - TM01
-
appoint-person-director-company-with-name (2011-08-03) - AP01
-
appoint-person-secretary-company-with-name (2011-08-03) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-08-05) - AD01
-
change-registered-office-address-company-with-date-old-address (2011-08-18) - AD01
-
change-person-secretary-company-with-change-date (2011-09-12) - CH03
-
change-person-director-company-with-change-date (2011-09-12) - CH01
-
change-person-director-company-with-change-date (2011-09-13) - CH01
-
change-account-reference-date-company-current-shortened (2011-12-05) - AA01
-
legacy (2011-08-04) - MG02
keyboard_arrow_right 2010
-
legacy (2010-05-04) - MG02
-
legacy (2010-01-13) - MG01
-
legacy (2010-01-20) - MG02
-
change-sail-address-company (2010-05-04) - AD02
-
move-registers-to-sail-company (2010-05-04) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-04) - AR01
-
accounts-with-accounts-type-dormant (2010-06-01) - AA
-
termination-director-company-with-name (2010-10-14) - TM01
keyboard_arrow_right 2009
-
legacy (2009-04-29) - 363a
-
accounts-with-made-up-date (2009-02-06) - AA
-
legacy (2009-01-13) - 288a
-
legacy (2009-01-13) - 288b
keyboard_arrow_right 2008
-
legacy (2008-01-02) - 288c
-
legacy (2008-01-02) - 288a
-
accounts-with-made-up-date (2008-03-25) - AA
-
legacy (2008-04-29) - 225
-
resolution (2008-08-11) - RESOLUTIONS
-
legacy (2008-10-21) - 403a
-
auditors-resignation-company (2008-11-04) - AUD
-
legacy (2008-11-26) - 363a
-
legacy (2008-11-26) - 288c
-
legacy (2008-12-01) - 288c
-
auditors-resignation-company (2008-10-13) - AUD
keyboard_arrow_right 2007
-
legacy (2007-05-30) - 363a
-
accounts-with-made-up-date (2007-03-08) - AA
-
legacy (2007-04-30) - 288b
-
legacy (2007-05-23) - 288b
-
legacy (2007-11-20) - 288b
-
legacy (2007-02-18) - 288c
-
legacy (2007-11-20) - 288a
-
legacy (2007-12-13) - 395
-
legacy (2007-11-26) - 288a
-
legacy (2007-04-27) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-03-01) - AA
-
legacy (2006-05-25) - 363s
-
legacy (2006-06-21) - 288b
-
legacy (2006-08-30) - 403a
-
legacy (2006-08-31) - 395
-
legacy (2006-04-28) - 395
-
legacy (2006-11-03) - 403a
-
legacy (2006-11-16) - 287
-
legacy (2006-11-16) - 325
-
auditors-resignation-company (2006-12-21) - AUD
-
legacy (2006-11-16) - 353
-
legacy (2006-09-11) - 288c
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-03-03) - AA
-
legacy (2005-04-14) - 288a
-
legacy (2005-04-14) - 288b
-
legacy (2005-04-15) - 287
-
legacy (2005-05-24) - 363s
-
legacy (2005-08-22) - 288a
-
legacy (2005-04-29) - 353
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-03) - AA
-
legacy (2004-05-05) - 288b
-
legacy (2004-05-07) - 395
-
legacy (2004-04-07) - 288a
-
legacy (2004-09-01) - 288b
-
legacy (2004-09-01) - 288a
-
legacy (2004-05-21) - 363s
keyboard_arrow_right 2003
-
legacy (2003-02-19) - 395
-
resolution (2003-02-24) - RESOLUTIONS
-
legacy (2003-05-22) - 363s
-
legacy (2003-04-30) - 155(6)b
-
legacy (2003-04-30) - 155(6)a
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 395
-
legacy (2002-08-09) - 155(6)b
-
resolution (2002-08-09) - RESOLUTIONS
-
legacy (2002-08-09) - 155(6)a
-
legacy (2002-07-14) - 363s
-
legacy (2002-08-23) - 403a
-
legacy (2002-08-28) - 403a
-
accounts-with-accounts-type-full (2002-09-17) - AA
-
legacy (2002-08-20) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 288b
-
legacy (2001-03-22) - 225
-
legacy (2001-03-22) - 288a
-
legacy (2001-05-16) - 287
-
legacy (2001-07-31) - 287
-
legacy (2001-05-17) - 363s
-
legacy (2001-05-18) - 395
-
legacy (2001-06-19) - 395
-
legacy (2001-08-08) - 287
-
legacy (2001-10-04) - 287
-
legacy (2001-02-21) - 395
-
legacy (2001-05-17) - 155(6)a
-
accounts-with-accounts-type-full (2001-11-28) - AA
-
legacy (2001-02-13) - 287
-
legacy (2001-02-07) - 288b
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-08) - AA
-
legacy (2000-05-10) - 363a
-
legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-09) - 363a
-
legacy (1999-05-10) - 288c
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-11) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
-
legacy (1999-12-13) - 288b
-
accounts-with-accounts-type-full (1999-12-14) - AA
-
legacy (1999-12-17) - 288a
-
legacy (1999-10-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288a
-
accounts-with-accounts-type-full (1998-03-12) - AA
-
legacy (1998-04-17) - 288b
-
legacy (1998-04-17) - 288a
-
legacy (1998-04-20) - 288c
-
legacy (1998-04-29) - 288b
-
legacy (1998-08-18) - 288b
-
legacy (1998-08-28) - 288b
-
legacy (1998-11-09) - 288a
-
legacy (1998-12-31) - 288a
-
legacy (1998-05-12) - 363a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-03-05) - AA
-
legacy (1997-03-05) - 288c
-
legacy (1997-05-12) - 363a
-
legacy (1997-10-10) - 288b
-
legacy (1997-09-17) - 288b
-
legacy (1997-07-23) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-13) - 288c
-
legacy (1996-10-25) - 288a
-
legacy (1996-10-25) - 288b
-
legacy (1996-07-03) - 288
-
legacy (1996-05-29) - 288
-
legacy (1996-05-29) - 363a
-
legacy (1996-05-20) - 288
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accounts-with-accounts-type-full (1996-03-25) - AA
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-21) - 403a
-
legacy (1995-02-23) - 288
-
legacy (1995-04-13) - 287
-
auditors-resignation-company (1995-07-10) - AUD
-
legacy (1995-04-27) - 288
-
legacy (1995-05-01) - 363x
-
legacy (1995-10-20) - 288
-
legacy (1995-11-29) - 288
-
legacy (1995-04-27) - 225(2)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-09) - AA
-
legacy (1994-03-17) - 288
-
legacy (1994-06-12) - 288
-
legacy (1994-06-08) - 363x
-
legacy (1994-10-25) - 287
-
accounts-with-accounts-type-full (1994-11-15) - AA
-
legacy (1994-06-15) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-10) - 288
-
resolution (1993-05-13) - RESOLUTIONS
-
legacy (1993-05-21) - 288
-
legacy (1993-05-13) - 123
-
legacy (1993-10-16) - 88(2)R
-
legacy (1993-11-26) - 88(2)O
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statement-of-affairs (1993-11-26) - SA
-
legacy (1993-06-18) - 363x
keyboard_arrow_right 1992
-
legacy (1992-04-25) - 363x
-
accounts-with-accounts-type-full (1992-02-16) - AA
-
legacy (1992-04-01) - 403a
-
legacy (1992-04-27) - 288
-
legacy (1992-06-16) - 288
-
legacy (1992-08-20) - 288
-
accounts-with-accounts-type-full (1992-12-01) - AA
-
legacy (1992-05-31) - 288
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 287
-
legacy (1991-08-22) - 363x
-
legacy (1991-05-29) - 288
-
accounts-with-accounts-type-full (1991-03-01) - AA
-
legacy (1991-02-12) - 288
-
legacy (1991-01-23) - 363x
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-01-08) - CERTNM
-
legacy (1990-01-25) - 288
-
legacy (1990-04-05) - 288
-
legacy (1990-03-20) - 395
-
legacy (1990-07-17) - 288
-
legacy (1990-12-10) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-09) - 395
-
accounts-with-accounts-type-full (1989-11-09) - AA
-
legacy (1989-10-03) - 395
-
legacy (1989-09-21) - 403a
-
legacy (1989-06-08) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-02-01) - AA
-
legacy (1988-03-29) - 363
-
legacy (1988-05-04) - 225(1)
-
legacy (1988-05-04) - 287
-
legacy (1988-03-29) - 288
-
certificate-change-of-name-company (1988-05-13) - CERTNM
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memorandum-articles (1988-05-16) - MA
-
legacy (1988-06-27) - 288
-
legacy (1988-05-04) - 288
keyboard_arrow_right 1987
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resolution (1987-10-19) - RESOLUTIONS
-
legacy (1987-10-19) - 123
-
legacy (1987-03-26) - 363
-
accounts-with-accounts-type-full (1987-01-28) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-06-10) - AA
-
legacy (1986-09-05) - 363
-
legacy (1986-11-01) - 403a
-
legacy (1986-09-30) - 225(1)
keyboard_arrow_right 1984
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incorporation-company (1984-02-28) - NEWINC