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SIX CONTINENTS CORPORATE SERVICES - Two Snowhill, Snow Hill, Birmingham, West Midlands, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01896591
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Two Snowhill
- Snow Hill
- Birmingham
- West Midlands
- B4 6GA Two Snowhill, Snow Hill, Birmingham, West Midlands, B4 6GA UK
Management
- Geschäftsführung
- COCKCROFT, Michael Jon
- GARWOOD, Colin Philip
- GLOVER, Michael Todd
- HENFREY, Nicolette
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 18.03.1985
- Gelöscht am:
- 2019-03-31
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Six Continents Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HOLIDAY INNS (SWITZERLAND) LIMITED
- Bilanzhinterlegung
- Fälligkeit:
- Letzte Einreichung: 2016-12-31
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SIX CONTINENTS CORPORATE SERVICES Firmenbeschreibung
- SIX CONTINENTS CORPORATE SERVICES ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 01896591. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.03.1985 registriert. SIX CONTINENTS CORPORATE SERVICES hat Ihre Tätigkeit zuvor unter dem Namen HOLIDAY INNS (SWITZERLAND) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt.Die Firma kann schriftlich über Two Snowhill erreicht werden.
Jetzt sichern SIX CONTINENTS CORPORATE SERVICES HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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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
-
gazette-dissolved-liquidation (2019-03-31) - GAZ2
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-09) - TM01
-
liquidation-voluntary-members-return-of-final-meeting (2018-12-31) - LIQ13
keyboard_arrow_right 2017
-
liquidation-voluntary-appointment-of-liquidator (2017-12-14) - 600
-
resolution (2017-12-14) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2017-12-14) - LIQ01
-
resolution (2017-11-14) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2017-07-10) - CS01
-
accounts-with-accounts-type-full (2017-06-21) - AA
-
termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-20) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
-
accounts-with-accounts-type-full (2016-07-15) - AA
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
-
appoint-person-director-company-with-name-date (2016-08-03) - AP01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-04) - AA
-
appoint-person-secretary-company-with-name-date (2015-08-21) - AP03
-
termination-secretary-company-with-name-termination-date (2015-08-21) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
appoint-person-secretary-company-with-name-date (2015-02-27) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-27) - TM02
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-09) - TM01
-
appoint-person-director-company-with-name (2014-02-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01
-
accounts-with-accounts-type-full (2014-08-29) - AA
-
termination-director-company-with-name-termination-date (2014-09-10) - TM01
-
appoint-person-director-company-with-name-date (2014-12-08) - AP01
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-08-19) - AP03
-
termination-secretary-company-with-name (2013-08-19) - TM02
-
accounts-with-accounts-type-full (2013-08-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-25) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-17) - AR01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-06-17) - TM01
-
termination-secretary-company-with-name (2011-06-17) - TM02
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
termination-director-company-with-name (2011-09-20) - TM01
-
accounts-with-accounts-type-full (2011-09-01) - AA
-
appoint-person-director-company-with-name (2011-09-20) - AP01
-
appoint-person-secretary-company-with-name (2011-06-17) - AP03
keyboard_arrow_right 2010
-
capital-variation-of-rights-attached-to-shares (2010-07-05) - SH10
-
resolution (2010-03-31) - RESOLUTIONS
-
termination-secretary-company-with-name (2010-07-09) - TM02
-
statement-of-companys-objects (2010-03-31) - CC04
-
accounts-with-accounts-type-full (2010-08-09) - AA
-
appoint-person-secretary-company-with-name (2010-07-09) - AP03
-
capital-variation-of-rights-attached-to-shares (2010-12-15) - SH10
-
change-person-director-company-with-change-date (2010-06-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
legacy (2009-01-05) - 287
-
legacy (2009-05-14) - 288a
-
legacy (2009-05-14) - 288b
-
accounts-with-accounts-type-full (2009-09-02) - AA
-
change-person-secretary-company-with-change-date (2009-12-11) - CH03
-
legacy (2009-01-09) - 288b
-
change-person-director-company-with-change-date (2009-12-11) - CH01
keyboard_arrow_right 2008
-
resolution (2008-12-31) - RESOLUTIONS
-
resolution (2008-12-05) - RESOLUTIONS
-
legacy (2008-12-03) - 363a
-
legacy (2008-11-18) - 288a
-
legacy (2008-11-18) - 288b
-
legacy (2008-08-07) - 287
-
accounts-with-accounts-type-full (2008-07-14) - AA
keyboard_arrow_right 2007
-
legacy (2007-09-30) - 288b
-
accounts-with-accounts-type-full (2007-08-14) - AA
-
legacy (2007-11-29) - 288b
-
legacy (2007-12-05) - 363a
-
legacy (2007-11-29) - 288a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-06-20) - AA
-
legacy (2006-04-06) - 288a
-
legacy (2006-04-06) - 288b
-
legacy (2006-01-04) - 363a
-
legacy (2006-12-28) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-08) - 288c
-
accounts-with-accounts-type-full (2005-06-16) - AA
-
legacy (2005-01-24) - 288c
-
accounts-with-accounts-type-full (2005-09-15) - AA
-
legacy (2005-11-23) - 288c
-
legacy (2005-08-22) - 288c
-
legacy (2005-01-24) - 363a
keyboard_arrow_right 2004
-
resolution (2004-09-15) - RESOLUTIONS
-
legacy (2004-09-13) - 288a
-
legacy (2004-04-27) - 288c
-
legacy (2004-01-28) - 363a
keyboard_arrow_right 2003
-
legacy (2003-06-05) - 288c
-
legacy (2003-11-03) - 287
-
legacy (2003-09-29) - 288a
-
legacy (2003-09-29) - 288b
-
legacy (2003-08-15) - 225
-
accounts-with-accounts-type-full (2003-07-01) - AA
-
legacy (2003-05-09) - 288a
-
legacy (2003-04-30) - 288a
-
legacy (2003-04-30) - 288b
-
legacy (2003-01-20) - 363a
-
legacy (2003-05-08) - 288a
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
legacy (2002-04-24) - 288c
-
legacy (2002-05-09) - 288c
-
legacy (2002-05-14) - 49(1)
-
legacy (2002-05-14) - 49(8)(a)
-
legacy (2002-05-14) - 49(8)(b)
-
resolution (2002-05-14) - RESOLUTIONS
-
memorandum-articles (2002-05-14) - MEM/ARTS
-
certificate-change-of-name-re-registration-to-unlimited (2002-05-14) - CERT4
-
legacy (2002-05-28) - 288b
-
legacy (2002-05-28) - 288a
-
legacy (2002-11-08) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-23) - 363a
-
legacy (2001-11-05) - 288a
-
legacy (2001-11-05) - 288b
-
legacy (2001-12-06) - 288c
-
legacy (2001-12-31) - 287
-
legacy (2001-12-31) - 363a
-
accounts-with-accounts-type-dormant (2001-12-05) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-12-05) - AA
-
legacy (2000-07-13) - 288a
-
legacy (2000-07-13) - 288b
-
accounts-with-accounts-type-dormant (2000-02-14) - AA
-
legacy (2000-01-13) - 363a
keyboard_arrow_right 1999
-
legacy (1999-01-20) - 363a
-
legacy (1999-03-12) - 288a
-
legacy (1999-03-12) - 288b
-
legacy (1999-12-02) - 288a
-
accounts-with-accounts-type-dormant (1999-02-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-11-06) - 288b
-
legacy (1998-11-06) - 288a
-
accounts-with-accounts-type-dormant (1998-01-30) - AA
-
legacy (1998-01-22) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-02-25) - AA
-
legacy (1997-01-28) - 363a
keyboard_arrow_right 1996
-
legacy (1996-02-20) - 363x
-
accounts-with-accounts-type-dormant (1996-03-31) - AA
-
legacy (1996-02-16) - 288
-
legacy (1996-11-21) - 288a
-
legacy (1996-11-14) - 288b
keyboard_arrow_right 1995
-
legacy (1995-07-05) - 288
-
accounts-with-accounts-type-dormant (1995-03-20) - AA
-
legacy (1995-01-09) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-10-31) - 288
-
legacy (1994-08-15) - 288
-
accounts-with-accounts-type-dormant (1994-04-07) - AA
-
resolution (1994-04-07) - RESOLUTIONS
-
legacy (1994-01-31) - 363x
keyboard_arrow_right 1993
-
legacy (1993-01-19) - 363s
-
legacy (1993-03-04) - 287
-
accounts-with-accounts-type-dormant (1993-01-20) - AA
-
legacy (1993-03-15) - 288
-
legacy (1993-05-11) - 288
keyboard_arrow_right 1992
-
legacy (1992-07-15) - 363s
-
legacy (1992-04-09) - 288
-
accounts-with-accounts-type-dormant (1992-02-24) - AA
keyboard_arrow_right 1991
-
accounts-with-accounts-type-dormant (1991-01-25) - AA
-
legacy (1991-01-25) - 363a
-
legacy (1991-01-09) - 288
keyboard_arrow_right 1990
-
legacy (1990-05-25) - 288
-
legacy (1990-05-25) - 287
-
legacy (1990-11-21) - 363
-
accounts-with-accounts-type-dormant (1990-11-21) - AA
-
legacy (1990-12-21) - 288
-
accounts-with-accounts-type-dormant (1990-12-14) - AA
-
legacy (1990-12-21) - 287
-
legacy (1990-12-14) - 225(1)
keyboard_arrow_right 1989
-
legacy (1989-07-26) - 288
-
legacy (1989-07-21) - 288
-
accounts-with-accounts-type-dormant (1989-06-06) - AA
-
legacy (1989-03-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
-
legacy (1988-05-12) - 287
-
legacy (1988-10-12) - 288
-
legacy (1988-05-13) - 363
keyboard_arrow_right 1987
-
accounts-with-made-up-date (1987-09-23) - AA
-
legacy (1987-09-14) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-dormant (1986-11-06) - AA
-
legacy (1986-06-16) - 363
-
resolution (1986-06-16) - RESOLUTIONS