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APPLIED DISTRIBUTION GROUP LIMITED - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02290487
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Geschäftsführung
- LI, Jane
- SMITH, Keith Roy
- Prokuristen
- LI, Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1988
- Gelöscht am:
- 2017-08-21
- SIC/NACE
- 70100
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- APPLIED DISTRIBUTION (GROUP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
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APPLIED DISTRIBUTION GROUP LIMITED Firmenbeschreibung
- APPLIED DISTRIBUTION GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02290487. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.08.1988 registriert. APPLIED DISTRIBUTION GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APPLIED DISTRIBUTION (GROUP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Lynton House 7-12 Tavistock Square erreicht werden.
Jetzt sichern APPLIED DISTRIBUTION GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Applied Distribution Group Limited - Lynton House 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu APPLIED DISTRIBUTION GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
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 2017
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gazette-dissolved-liquidation (2017-08-21) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2017-05-21) - 4.71
keyboard_arrow_right 2016
-
liquidation-voluntary-appointment-of-liquidator (2016-12-21) - 600
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-07-06) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2016-12-28) - AD01
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resolution (2016-12-21) - RESOLUTIONS
-
liquidation-voluntary-declaration-of-solvency (2016-12-21) - 4.70
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-11-11) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-dormant (2015-02-05) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-08-15) - TM01
-
change-person-director-company-with-change-date (2014-08-05) - CH01
-
accounts-with-accounts-type-dormant (2014-07-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-05) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
-
legacy (2013-07-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-08-07) - AA
-
legacy (2013-08-07) - AGREEMENT2
-
legacy (2013-08-06) - GUARANTEE2
keyboard_arrow_right 2012
-
legacy (2012-01-27) - SH20
-
legacy (2012-01-27) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2012-01-27) - SH19
-
termination-director-company-with-name (2012-04-12) - TM01
-
resolution (2012-01-27) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2012-05-28) - AA
-
appoint-person-director-company-with-name (2012-04-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-08) - AP01
-
termination-director-company-with-name (2011-03-08) - TM01
-
appoint-person-director-company-with-name (2011-03-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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legacy (2011-11-07) - MG02
-
termination-director-company-with-name (2011-09-06) - TM01
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appoint-corporate-director-company-with-name (2011-09-06) - AP02
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accounts-with-accounts-type-dormant (2011-07-08) - AA
keyboard_arrow_right 2010
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change-corporate-director-company-with-change-date (2010-06-24) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-24) - CH04
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accounts-with-accounts-type-dormant (2010-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-24) - AR01
keyboard_arrow_right 2009
-
legacy (2009-06-17) - 363a
-
accounts-with-accounts-type-dormant (2009-11-18) - AA
-
legacy (2009-09-02) - 288a
-
legacy (2009-09-02) - 288b
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-10-29) - AA
-
legacy (2008-06-19) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-11) - 363a
-
accounts-with-accounts-type-dormant (2007-06-12) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-08-30) - AA
-
legacy (2006-05-11) - 288b
-
legacy (2006-05-05) - 288a
-
legacy (2006-09-05) - 363a
keyboard_arrow_right 2005
-
legacy (2005-01-24) - 288b
-
legacy (2005-04-29) - 288b
-
legacy (2005-09-09) - 353
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accounts-with-accounts-type-full (2005-12-14) - AA
-
legacy (2005-09-09) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-01) - 288a
-
legacy (2004-11-01) - 288b
-
legacy (2004-10-28) - 287
-
legacy (2004-10-01) - 363a
-
accounts-with-accounts-type-dormant (2004-09-24) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-dormant (2003-10-04) - AA
-
legacy (2003-09-24) - 363a
-
legacy (2003-04-13) - 287
-
legacy (2003-03-14) - 288a
-
legacy (2003-03-08) - 288b
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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auditors-resignation-company (2002-01-14) - AUD
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legacy (2002-07-25) - 403a
-
legacy (2002-09-18) - 287
-
legacy (2002-09-27) - 288a
-
legacy (2002-09-30) - 363a
-
legacy (2002-12-03) - 288c
-
legacy (2002-09-27) - 288b
keyboard_arrow_right 2001
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resolution (2001-01-19) - RESOLUTIONS
-
legacy (2001-01-29) - 288b
-
legacy (2001-01-29) - 288a
-
legacy (2001-03-26) - 288a
-
legacy (2001-03-26) - 288b
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auditors-resignation-company (2001-04-24) - AUD
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resolution (2001-04-24) - RESOLUTIONS
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auditors-resignation-company (2001-04-25) - AUD
-
legacy (2001-09-24) - 288c
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legacy (2001-09-25) - 363a
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accounts-with-accounts-type-full (2001-10-18) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288b
-
legacy (2000-08-09) - 288b
-
legacy (2000-04-21) - 288a
-
legacy (2000-09-18) - 363s
-
accounts-with-accounts-type-full (2000-08-18) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-10-20) - AA
-
legacy (1999-09-10) - 363s
-
legacy (1999-07-16) - 288c
-
legacy (1999-07-13) - 288b
-
legacy (1999-07-08) - 288a
-
legacy (1999-06-29) - 288a
-
accounts-with-accounts-type-full (1999-04-06) - AA
keyboard_arrow_right 1998
-
legacy (1998-09-02) - 288b
-
legacy (1998-09-02) - 363s
keyboard_arrow_right 1997
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certificate-re-registration-public-limited-company-to-private (1997-12-22) - CERT10
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re-registration-memorandum-articles (1997-12-22) - MAR
-
resolution (1997-12-22) - RESOLUTIONS
-
legacy (1997-12-22) - 53
-
accounts-with-accounts-type-full-group (1997-05-01) - AA
-
legacy (1997-07-08) - 288a
-
legacy (1997-07-17) - 288a
-
legacy (1997-08-01) - 288b
-
legacy (1997-09-11) - 88(2)P
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statement-of-affairs (1997-09-11) - SA
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legacy (1997-09-11) - 88(2)R
-
legacy (1997-12-09) - 288a
-
legacy (1997-12-09) - 288b
-
legacy (1997-12-19) - 287
-
legacy (1997-09-08) - 363s
keyboard_arrow_right 1996
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legacy (1996-04-03) - 88(2)R
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legacy (1996-01-17) - 88(2)R
-
legacy (1996-02-23) - 88(2)R
-
legacy (1996-03-11) - 288
-
legacy (1996-03-14) - 288
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resolution (1996-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-07-12) - AA
-
resolution (1996-06-06) - RESOLUTIONS
-
legacy (1996-08-29) - 363s
-
legacy (1996-05-23) - 88(2)R
keyboard_arrow_right 1995
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legacy (1995-07-14) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-03-07) - 88(2)R
-
legacy (1995-03-29) - 288
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accounts-with-accounts-type-full-group (1995-04-13) - AA
-
legacy (1995-07-13) - PROSP
-
legacy (1995-12-05) - 88(2)R
-
resolution (1995-08-14) - RESOLUTIONS
-
legacy (1995-08-21) - 363s
-
legacy (1995-09-21) - 288
-
legacy (1995-08-14) - 123
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-21) - AA
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resolution (1994-02-21) - RESOLUTIONS
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legacy (1994-02-21) - 88(2)R
-
legacy (1994-02-21) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1994-02-16) - CERT7
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auditors-statement (1994-02-16) - AUDS
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accounts-balance-sheet (1994-02-16) - BS
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auditors-report (1994-02-16) - AUDR
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legacy (1994-02-16) - 43(3)e
-
resolution (1994-02-16) - RESOLUTIONS
-
legacy (1994-02-16) - 43(3)
-
re-registration-memorandum-articles (1994-02-16) - MAR
-
legacy (1994-03-04) - 288
-
legacy (1994-03-17) - 123
-
legacy (1994-03-31) - 88(2)
-
legacy (1994-04-07) - 122
-
legacy (1994-04-11) - 353a
-
resolution (1994-05-04) - RESOLUTIONS
-
memorandum-articles (1994-05-04) - MEM/ARTS
-
legacy (1994-05-06) - 88(2)R
-
legacy (1994-05-21) - 403a
-
legacy (1994-07-12) - 395
-
legacy (1994-08-23) - 363s
-
legacy (1994-09-07) - 403a
-
legacy (1994-03-14) - PROSP
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 363s
-
legacy (1993-10-11) - 288
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accounts-with-accounts-type-full-group (1993-08-19) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-09) - AA
-
legacy (1992-09-09) - 363s
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-21) - CERTNM
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accounts-with-accounts-type-full-group (1991-10-03) - AA
-
legacy (1991-09-09) - 363b
-
legacy (1991-05-12) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-15) - 225(1)
-
legacy (1990-04-23) - 288
-
legacy (1990-06-28) - 287
-
resolution (1990-09-06) - RESOLUTIONS
-
legacy (1990-09-06) - 363
-
accounts-with-accounts-type-full-group (1990-09-06) - AA
-
legacy (1990-09-14) - 395
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-01-16) - CERTNM
-
legacy (1989-01-20) - 287
-
legacy (1989-02-03) - 123
-
legacy (1989-02-03) - 122
-
legacy (1989-02-03) - 88(2)
-
legacy (1989-02-14) - 288
-
legacy (1989-02-16) - 288
-
legacy (1989-02-20) - 395
-
resolution (1989-02-27) - RESOLUTIONS
-
resolution (1989-03-03) - RESOLUTIONS
-
memorandum-articles (1989-03-03) - MEM/ARTS
-
legacy (1989-03-03) - 288
-
legacy (1989-03-09) - 122
-
legacy (1989-03-15) - 288
-
legacy (1989-03-20) - 88(2)
keyboard_arrow_right 1988
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incorporation-company (1988-08-26) - NEWINC