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LANBASE LIMITED - Media House, Bartley Wood Business Park, Hook, Hampshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02617729
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Media House
- Bartley Wood Business Park
- Hook
- Hampshire
- RG27 9UP Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP UK
Management
- Geschäftsführung
- DUNN, Robert Dominic
- HIFZI, Mine Ozkan
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.06.1991
- Gelöscht am:
- 2016-02-23
- SIC/NACE
- 99999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- STAKEPROFIT PUBLIC LIMITED COMPANY
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2013-06-09
-
LANBASE LIMITED Firmenbeschreibung
- LANBASE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02617729. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.06.1991 registriert. LANBASE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen STAKEPROFIT PUBLIC LIMITED COMPANY ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 09.06.2013.Die Firma kann schriftlich über Media House erreicht werden.
Jetzt sichern LANBASE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Lanbase Limited - Media House, Bartley Wood Business Park, Hook, 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 2016
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gazette-dissolved-voluntary (2016-02-23) - GAZ2(A)
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
-
legacy (2015-06-30) - GUARANTEE1
-
mortgage-satisfy-charge-full (2015-07-06) - MR04
-
legacy (2015-09-04) - AGREEMENT1
-
legacy (2015-09-04) - PARENT_ACC
-
gazette-notice-voluntary (2015-12-08) - GAZ1(A)
-
legacy (2015-10-30) - CAP-SS
-
legacy (2015-10-30) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2015-10-30) - SH19
-
dissolution-application-strike-off-company (2015-11-26) - DS01
-
resolution (2015-10-30) - RESOLUTIONS
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-04-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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appoint-person-director-company-with-name (2014-04-09) - AP01
-
legacy (2014-09-09) - PARENT_ACC
-
legacy (2014-09-19) - AGREEMENT1
-
legacy (2014-06-26) - GUARANTEE1
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-12-19) - TM01
-
appoint-person-director-company-with-name (2013-12-19) - AP01
-
accounts-with-accounts-type-dormant (2013-09-26) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-21) - AR01
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
termination-director-company-with-name (2013-01-10) - TM01
-
appoint-person-director-company-with-name (2013-01-10) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-03-05) - TM01
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
-
legacy (2012-10-17) - MG02
-
legacy (2012-10-18) - MG02
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-21) - AR01
-
accounts-with-accounts-type-dormant (2011-09-09) - AA
-
termination-director-company-with-name (2011-09-23) - TM01
-
change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
-
termination-director-company-with-name (2011-11-04) - TM01
-
appoint-person-director-company-with-name (2011-11-04) - AP01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
keyboard_arrow_right 2010
-
legacy (2010-01-22) - MG01
-
termination-director-company-with-name (2010-05-13) - TM01
-
resolution (2010-01-26) - RESOLUTIONS
-
legacy (2010-04-29) - MG01
-
appoint-person-secretary-company-with-name (2010-05-13) - AP03
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termination-secretary-company-with-name (2010-05-13) - TM02
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
legacy (2010-05-21) - MG04
-
accounts-with-accounts-type-dormant (2010-09-08) - AA
-
legacy (2010-07-08) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
-
legacy (2010-05-26) - MG02
-
legacy (2010-06-01) - MG02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-31) - AA
-
legacy (2009-06-17) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-11-02) - AA
-
legacy (2008-07-03) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-dormant (2007-10-09) - AA
-
legacy (2007-07-10) - 363a
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-10) - 395
-
accounts-with-accounts-type-dormant (2006-04-06) - AA
-
legacy (2006-04-21) - 403a
-
legacy (2006-06-29) - 395
-
legacy (2006-07-04) - 363a
-
legacy (2006-12-21) - 403a
keyboard_arrow_right 2005
-
legacy (2005-07-07) - 363a
-
accounts-with-accounts-type-dormant (2005-04-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-04-13) - 288a
-
legacy (2004-04-20) - 288a
-
legacy (2004-04-22) - 395
-
accounts-with-accounts-type-dormant (2004-05-13) - AA
-
legacy (2004-06-28) - 403a
-
legacy (2004-07-02) - 363a
-
legacy (2004-11-25) - 288b
-
legacy (2004-09-13) - 288b
-
legacy (2004-11-26) - 288b
-
legacy (2004-11-25) - 288a
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 288b
-
accounts-with-accounts-type-dormant (2003-10-14) - AA
-
legacy (2003-07-06) - 363a
-
legacy (2003-05-20) - 288a
-
legacy (2003-01-24) - 288b
-
legacy (2003-01-23) - 288a
-
legacy (2003-05-11) - 288b
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-11-05) - AA
-
legacy (2002-07-03) - 363a
-
legacy (2002-07-03) - 363(353)
-
legacy (2002-05-13) - 288b
-
legacy (2002-03-27) - 288a
-
legacy (2002-03-18) - 288a
-
legacy (2002-03-18) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-02-02) - AA
-
legacy (2001-02-22) - 403a
-
legacy (2001-02-23) - 395
-
legacy (2001-01-10) - 288a
-
legacy (2001-05-03) - 363a
-
legacy (2001-07-02) - 363a
-
legacy (2001-10-03) - 395
-
accounts-with-accounts-type-dormant (2001-10-18) - AA
-
resolution (2001-03-29) - RESOLUTIONS
keyboard_arrow_right 2000
-
resolution (2000-03-03) - RESOLUTIONS
-
legacy (2000-03-03) - 288b
-
legacy (2000-03-03) - 287
-
accounts-with-accounts-type-full (2000-02-22) - AA
-
legacy (2000-03-08) - 288a
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-07) - 288a
-
legacy (2000-11-21) - 288c
-
legacy (2000-11-01) - 288c
-
legacy (2000-09-27) - 288a
-
legacy (2000-09-27) - 287
-
resolution (2000-09-25) - RESOLUTIONS
-
legacy (2000-04-20) - 288b
-
legacy (2000-10-27) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-29) - 244
-
legacy (1999-07-23) - 363s
-
legacy (1999-01-13) - 287
-
legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-06-05) - AA
-
legacy (1998-06-11) - 363a
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resolution (1998-11-19) - RESOLUTIONS
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re-registration-memorandum-articles (1998-11-19) - MAR
-
legacy (1998-11-19) - 53
-
legacy (1998-11-30) - 155(6)a
-
legacy (1998-12-04) - 288a
-
legacy (1998-12-07) - 288b
-
legacy (1998-12-09) - 395
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certificate-re-registration-public-limited-company-to-private (1998-11-19) - CERT10
keyboard_arrow_right 1997
-
legacy (1997-07-14) - 363a
-
accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-04-21) - 288b
-
legacy (1997-04-21) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-05-16) - AA
-
legacy (1996-08-07) - 190
-
legacy (1996-08-07) - 353
-
legacy (1996-12-17) - 288b
-
legacy (1996-08-07) - 363a
keyboard_arrow_right 1995
-
legacy (1995-11-16) - 287
-
legacy (1995-07-24) - 363x
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accounts-with-accounts-type-full (1995-05-22) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
-
legacy (1994-10-24) - 288
-
legacy (1994-10-07) - 288
-
legacy (1994-07-03) - 363x
-
legacy (1994-07-03) - 288
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accounts-with-accounts-type-full (1994-05-24) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-07) - 288
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accounts-with-accounts-type-full (1993-03-03) - AA
-
legacy (1993-06-03) - 363a
-
legacy (1993-08-16) - 225(1)
keyboard_arrow_right 1992
-
legacy (1992-11-03) - 288
-
legacy (1992-11-03) - 363a
-
legacy (1992-08-25) - 363a
-
legacy (1992-08-25) - 225(1)
keyboard_arrow_right 1991
-
legacy (1991-07-24) - 288
-
legacy (1991-07-25) - 224
-
legacy (1991-07-25) - 287
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resolution (1991-07-25) - RESOLUTIONS
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application-to-commence-business (1991-07-29) - 117
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certificate-authorisation-to-commence-business-borrow (1991-07-29) - CERT8
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legacy (1991-07-30) - 88(2)R
-
legacy (1991-08-02) - 288
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memorandum-articles (1991-08-21) - MEM/ARTS
-
legacy (1991-09-09) - 288
-
legacy (1991-10-02) - 395
-
legacy (1991-10-21) - 88(2)P
-
legacy (1991-10-21) - 395
-
legacy (1991-11-11) - 88(2)O
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legacy (1991-11-11) - 88(3)
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certificate-change-of-name-company (1991-07-31) - CERTNM
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incorporation-company (1991-06-05) - NEWINC