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CODEMASTERS LIMITED - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02585110
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Geschäftsführung
- CALONGE, Carlos Brian
- CHAN, Derek Wai Seng
- WEBSTER, Matthew Charles Stewart
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1991
- Alter der Firma 1991-02-22 33 Jahre
- SIC/NACE
- 96090
Eigentumsverhältnisse
- Beneficial Owners
- Codemasters Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- LINESPRINT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2013-02-22
- Jahresmeldung
- Fälligkeit: 2022-03-08
- Letzte Einreichung: 2021-02-22
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CODEMASTERS LIMITED Firmenbeschreibung
- CODEMASTERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02585110. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.02.1991 registriert. CODEMASTERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LINESPRINT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "96090" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.02.2013.Die Firma kann schriftlich über 30 Finsbury Square erreicht werden.
Jetzt sichern CODEMASTERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Codemasters Limited - 30 Finsbury Square, London, EC2A 1AG, Grossbritannien
- 1991-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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confirmation-statement-with-no-updates (2021-02-22) - CS01
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liquidation-voluntary-appointment-of-liquidator (2021-04-13) - 600
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liquidation-voluntary-declaration-of-solvency (2021-04-13) - LIQ01
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resolution (2021-04-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-08-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-13) - AD01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
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termination-secretary-company-with-name-termination-date (2021-08-05) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-03-07) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-05-29) - AA
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mortgage-satisfy-charge-full (2018-04-16) - MR04
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confirmation-statement-with-no-updates (2018-02-22) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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confirmation-statement-with-updates (2017-03-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-person-director-company-with-change-date (2016-02-29) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-08-19) - AA
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mortgage-satisfy-charge-full (2016-10-24) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA
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change-person-director-company-with-change-date (2015-06-05) - CH01
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appoint-person-director-company-with-name-date (2015-04-01) - AP01
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termination-director-company-with-name-termination-date (2015-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-22) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-18) - TM02
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appoint-person-secretary-company-with-name (2013-01-18) - AP03
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accounts-with-accounts-type-total-exemption-small (2013-12-30) - AA
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-26) - AR01
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legacy (2012-07-21) - MG01
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appoint-person-secretary-company-with-name (2012-10-16) - AP03
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termination-secretary-company-with-name (2012-10-14) - TM02
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change-account-reference-date-company-previous-shortened (2012-10-09) - AA01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-25) - AA
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appoint-person-secretary-company-with-name (2010-10-04) - AP03
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termination-secretary-company-with-name (2010-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-person-director-company-with-change-date (2010-02-25) - CH01
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change-person-secretary-company-with-change-date (2010-02-25) - CH03
keyboard_arrow_right 2009
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legacy (2009-05-15) - 288a
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legacy (2009-04-29) - 288b
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legacy (2009-02-23) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-21) - 287
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legacy (2008-02-28) - 363a
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accounts-with-accounts-type-full (2008-11-06) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-12-11) - AA
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legacy (2007-06-18) - 155(6)a
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resolution (2007-06-18) - RESOLUTIONS
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legacy (2007-06-15) - 288b
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legacy (2007-06-07) - 288c
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accounts-with-accounts-type-full (2007-05-04) - AA
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legacy (2007-05-02) - 288a
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-03) - 363s
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legacy (2006-12-14) - 288b
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legacy (2006-04-11) - 395
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legacy (2006-04-12) - 288a
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accounts-with-accounts-type-dormant (2006-04-21) - AA
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legacy (2006-12-14) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-19) - AA
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legacy (2005-11-21) - 288a
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legacy (2005-03-01) - 288b
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legacy (2005-11-21) - 288b
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legacy (2005-03-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-11) - 288a
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legacy (2004-11-11) - 288b
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legacy (2004-03-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-12-12) - AA
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legacy (2003-10-21) - 288a
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legacy (2003-10-21) - 288b
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accounts-with-accounts-type-dormant (2003-05-06) - AA
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legacy (2003-03-19) - 363s
keyboard_arrow_right 2002
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legacy (2002-04-24) - 403a
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legacy (2002-03-01) - 363s
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accounts-with-accounts-type-full (2002-04-26) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-04-12) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-20) - 363s
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accounts-with-accounts-type-full (2000-03-04) - AA
keyboard_arrow_right 1999
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legacy (1999-11-23) - 225
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legacy (1999-03-04) - 363s
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accounts-with-accounts-type-small (1999-03-03) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-27) - AA
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legacy (1998-02-19) - 363s
keyboard_arrow_right 1997
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legacy (1997-03-17) - 363s
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accounts-with-accounts-type-small (1997-02-13) - AA
keyboard_arrow_right 1996
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legacy (1996-02-11) - 244
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legacy (1996-03-27) - 363s
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resolution (1996-05-08) - RESOLUTIONS
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accounts-amended-with-made-up-date (1996-08-08) - AAMD
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accounts-with-accounts-type-small (1996-05-29) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-03-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-28) - 363s
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legacy (1995-05-16) - 122
keyboard_arrow_right 1994
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legacy (1994-11-10) - 287
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accounts-with-accounts-type-full (1994-03-08) - AA
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legacy (1994-03-07) - 363s
keyboard_arrow_right 1993
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legacy (1993-02-28) - 363b
keyboard_arrow_right 1992
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legacy (1992-02-24) - 363(287)
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legacy (1992-02-28) - 287
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legacy (1992-07-23) - 88(2)P
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legacy (1992-02-24) - 363b
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statement-of-affairs (1992-08-07) - SA
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legacy (1992-09-21) - 395
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accounts-with-accounts-type-full (1992-12-17) - AA
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legacy (1992-08-07) - 88(2)O
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legacy (1992-05-28) - 88(2)P
keyboard_arrow_right 1991
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legacy (1991-12-18) - 225(1)
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legacy (1991-11-26) - 288
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legacy (1991-11-05) - 287
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resolution (1991-03-13) - RESOLUTIONS
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certificate-change-of-name-company (1991-03-07) - CERTNM
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incorporation-company (1991-02-22) - NEWINC