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INTERCHANGE COMMUNICATIONS LIMITED - Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02581005
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Gladstone House
- Hithercroft Road
- Wallingford
- Oxfordshire
- OX10 9BT
- England Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, OX10 9BT, England UK
Management
- Geschäftsführung
- CLANCY, Richard
- BAPTIE, Thomas
- MORTIMER, Robert Alan
- Prokuristen
- BAPTIE, Thomas
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 08.02.1991
- Alter der Firma 1991-02-08 33 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Event Registration Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active — Active proposal to strike off
- Ehemalige Namen
- SHOTSTAR LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-01-25
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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INTERCHANGE COMMUNICATIONS LIMITED Firmenbeschreibung
- INTERCHANGE COMMUNICATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02581005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 08.02.1991 registriert. INTERCHANGE COMMUNICATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHOTSTAR LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.01.2013.Die Firma kann schriftlich über Gladstone House erreicht werden.
Jetzt sichern INTERCHANGE COMMUNICATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Interchange Communications Limited - Gladstone House, Hithercroft Road, Wallingford, Oxfordshire, Grossbritannien
- 1991-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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
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keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-04-16) - SOAS(A)
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gazette-notice-voluntary (2024-03-12) - GAZ1(A)
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dissolution-application-strike-off-company (2024-02-29) - DS01
keyboard_arrow_right 2023
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legacy (2023-02-02) - SH20
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-28) - AA
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confirmation-statement-with-updates (2023-09-29) - CS01
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legacy (2023-09-19) - PARENT_ACC
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legacy (2023-09-19) - GUARANTEE2
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legacy (2023-09-19) - AGREEMENT2
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capital-statement-capital-company-with-date-currency-figure (2023-02-02) - SH19
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resolution (2023-02-02) - RESOLUTIONS
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legacy (2023-02-02) - CAP-SS
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legacy (2023-01-06) - PARENT_ACC
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legacy (2023-01-06) - AGREEMENT2
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legacy (2023-01-06) - GUARANTEE2
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accounts-with-accounts-type-dormant (2023-01-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-09) - CS01
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appoint-person-director-company-with-name-date (2022-05-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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appoint-person-director-company-with-name-date (2022-05-03) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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accounts-with-accounts-type-micro-entity (2021-09-30) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-micro-entity (2021-05-11) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-12-17) - AA01
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gazette-notice-compulsory (2020-12-22) - GAZ1
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termination-secretary-company-with-name-termination-date (2020-08-17) - TM02
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appoint-person-secretary-company-with-name-date (2020-08-17) - AP03
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confirmation-statement-with-no-updates (2020-12-24) - CS01
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gazette-filings-brought-up-to-date (2020-12-25) - DISS40
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-08-02) - TM01
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appoint-person-director-company-with-name-date (2019-08-02) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-10-19) - AP03
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accounts-with-accounts-type-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-11-01) - CS01
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termination-secretary-company-with-name-termination-date (2017-11-01) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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mortgage-satisfy-charge-full (2016-03-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-13) - AD01
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appoint-person-secretary-company-with-name-date (2015-05-13) - AP03
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termination-secretary-company-with-name-termination-date (2015-05-15) - TM02
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-19) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-05-29) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-08) - MR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-01) - AD01
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second-filing-of-form-with-form-type-made-up-date (2014-08-05) - RP04
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accounts-with-accounts-type-total-exemption-small (2014-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01
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capital-alter-shares-redemption-statement-of-capital (2014-02-12) - SH02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01
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change-account-reference-date-company-previous-shortened (2013-03-11) - AA01
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accounts-with-accounts-type-total-exemption-small (2013-05-24) - AA
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capital-return-purchase-own-shares (2013-08-05) - SH03
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capital-cancellation-shares (2013-08-05) - SH06
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resolution (2013-08-05) - RESOLUTIONS
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type-made-up-date (2012-11-13) - RP04
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accounts-with-accounts-type-total-exemption-small (2012-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-27) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-01) - AA
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change-person-director-company-with-change-date (2010-02-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-09) - AD01
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appoint-person-director-company-with-name (2010-03-11) - AP01
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termination-director-company-with-name (2010-03-11) - TM01
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appoint-person-secretary-company-with-name (2010-03-11) - AP03
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termination-secretary-company-with-name (2010-03-11) - TM02
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change-person-director-company-with-change-date (2010-12-23) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-12) - 288c
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legacy (2009-02-12) - 363a
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legacy (2009-09-18) - 288b
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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change-registered-office-address-company-with-date-old-address (2009-11-25) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
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legacy (2008-02-28) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-02-02) - AA
keyboard_arrow_right 2007
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legacy (2007-02-28) - 225
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accounts-with-accounts-type-full (2007-02-02) - AA
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legacy (2007-03-30) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-02-02) - AA
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legacy (2006-02-07) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-05) - AA
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legacy (2005-02-03) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-02) - AA
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memorandum-articles (2004-10-14) - MEM/ARTS
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legacy (2004-10-14) - 88(2)R
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-10-14) - 123
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legacy (2004-07-12) - 288c
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legacy (2004-02-19) - 363s
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auditors-resignation-company (2004-01-08) - AUD
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legacy (2004-11-16) - 88(2)O
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-31) - AA
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auditors-resignation-company (2003-05-22) - AUD
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legacy (2003-09-23) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 363s
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legacy (2001-07-17) - 225
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legacy (2001-08-10) - 288b
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accounts-with-accounts-type-dormant (2001-08-23) - AA
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legacy (2001-12-07) - 288b
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legacy (2001-12-07) - 88(2)R
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resolution (2001-12-07) - RESOLUTIONS
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legacy (2001-12-07) - 123
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legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-09-15) - AA
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legacy (2000-09-05) - 288a
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legacy (2000-09-05) - 288b
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legacy (2000-04-26) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-04) - 287
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legacy (1999-04-08) - 363s
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accounts-with-accounts-type-dormant (1999-08-02) - AA
keyboard_arrow_right 1998
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legacy (1998-11-16) - 288a
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accounts-with-accounts-type-dormant (1998-07-29) - AA
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legacy (1998-02-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-08-01) - AA
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legacy (1997-02-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-07-30) - AA
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legacy (1996-02-18) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-29) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-05) - 287
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accounts-with-accounts-type-dormant (1995-07-24) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-07-05) - AA
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legacy (1994-04-13) - 363s
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legacy (1994-02-23) - 288
keyboard_arrow_right 1993
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legacy (1993-02-15) - 363s
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auditors-resignation-company (1993-09-07) - AUD
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accounts-with-accounts-type-dormant (1993-06-29) - AA
keyboard_arrow_right 1992
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resolution (1992-08-05) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-08-05) - AA
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legacy (1992-06-03) - 287
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legacy (1992-03-09) - 363s
keyboard_arrow_right 1991
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legacy (1991-04-03) - 224
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legacy (1991-03-15) - 287
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legacy (1991-03-15) - 288
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certificate-change-of-name-company (1991-02-26) - CERTNM
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incorporation-company (1991-02-08) - NEWINC
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legacy (1991-04-03) - 88(2)R