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REBUS SOFTWARE LIMITED - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02648639
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- C/O Corporation Service Company (Uk) Limited
- 5 Churchill Place, 10th Floor
- London
- E14 5HU
- United Kingdom C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom UK
Management
- Geschäftsführung
- NOLAN, Gillian Tiffney Gilliatt
- ALLACH, Mohamed
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1991
- Gelöscht am:
- 2022-01-04
- SIC/NACE
- 63110
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PETERBOROUGH SOFTWARE (UK) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- Jahresmeldung
- Fälligkeit: 2021-10-09
- Letzte Einreichung: 2020-09-25
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REBUS SOFTWARE LIMITED Firmenbeschreibung
- REBUS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02648639. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.09.1991 registriert. REBUS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PETERBOROUGH SOFTWARE (UK) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63110" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30.04.2020 hinterlegt.Die Firma kann schriftlich über C/o Corporation Service Company (Uk) Limited erreicht werden.
Jetzt sichern REBUS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rebus Software Limited - C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, 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 2022
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gazette-dissolved-voluntary (2022-01-04) - GAZ2(A)
keyboard_arrow_right 2021
-
gazette-notice-voluntary (2021-10-12) - GAZ1(A)
-
legacy (2021-04-06) - PARENT_ACC
-
resolution (2021-04-27) - RESOLUTIONS
-
legacy (2021-04-27) - CAP-SS
-
legacy (2021-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2021-05-07) - SH19
-
cessation-of-a-person-with-significant-control (2021-07-14) - PSC07
-
notification-of-a-person-with-significant-control-statement (2021-07-26) - PSC08
-
dissolution-application-strike-off-company (2021-10-05) - DS01
-
legacy (2021-04-06) - GUARANTEE1
-
legacy (2021-04-06) - AGREEMENT1
-
appoint-person-director-company-with-name-date (2021-03-25) - AP01
keyboard_arrow_right 2020
-
legacy (2020-01-31) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
termination-director-company-with-name-termination-date (2020-07-07) - TM01
-
termination-director-company-with-name-termination-date (2020-11-03) - TM01
-
termination-secretary-company-with-name-termination-date (2020-07-10) - TM02
-
appoint-person-director-company-with-name-date (2020-07-07) - AP01
-
notification-of-a-person-with-significant-control (2020-11-12) - PSC01
-
legacy (2020-02-10) - AGREEMENT1
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-04) - AD01
-
cessation-of-a-person-with-significant-control (2020-11-12) - PSC07
-
legacy (2020-02-10) - GUARANTEE1
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-27) - CS01
-
legacy (2019-01-23) - PARENT_ACC
-
legacy (2019-01-23) - GUARANTEE2
-
legacy (2019-01-31) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-03-04) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-03) - TM01
-
confirmation-statement-with-no-updates (2018-10-29) - CS01
-
appoint-person-director-company-with-name-date (2018-10-16) - AP01
-
accounts-with-accounts-type-audited-abridged (2018-03-23) - AA
-
termination-director-company-with-name-termination-date (2018-02-08) - TM01
-
mortgage-satisfy-charge-full (2018-02-02) - MR04
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
-
appoint-person-director-company-with-name-date (2017-11-03) - AP01
-
accounts-with-accounts-type-full (2017-02-07) - AA
-
mortgage-satisfy-charge-full (2017-02-07) - MR04
keyboard_arrow_right 2016
-
gazette-filings-brought-up-to-date (2016-04-06) - DISS40
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-23) - MR01
-
appoint-person-secretary-company-with-name-date (2016-05-10) - AP03
-
gazette-notice-compulsory (2016-04-05) - GAZ1
-
termination-secretary-company-with-name-termination-date (2016-05-10) - TM02
-
resolution (2016-06-27) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-10-11) - CS01
-
accounts-with-accounts-type-full (2016-06-03) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
-
termination-director-company-with-name-termination-date (2015-04-22) - TM01
-
appoint-person-director-company-with-name-date (2015-04-01) - AP01
-
accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-01-20) - AA
-
change-person-director-company-with-change-date (2014-03-25) - CH01
-
change-person-secretary-company-with-change-date (2014-03-24) - CH03
-
change-person-director-company-with-change-date (2014-05-07) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
-
change-person-director-company-with-change-date (2014-03-31) - CH01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
termination-secretary-company-with-name (2013-09-10) - TM02
-
appoint-person-secretary-company-with-name (2013-09-10) - AP03
-
accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-20) - AR01
-
appoint-person-director-company-with-name (2012-01-19) - AP01
-
termination-director-company-with-name (2012-01-18) - TM01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-12-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01
-
accounts-with-accounts-type-dormant (2011-01-14) - AA
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-01-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-22) - AR01
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accounts-with-accounts-type-dormant (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-09-25) - 363a
-
accounts-with-made-up-date (2008-02-06) - AA
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-06) - AA
-
legacy (2007-10-24) - 363a
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 288c
-
legacy (2006-11-17) - 363s
-
legacy (2006-09-04) - 287
-
legacy (2006-05-31) - 288a
-
legacy (2006-05-31) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-15) - 363s
-
accounts-with-made-up-date (2005-03-03) - AA
-
accounts-with-accounts-type-full (2005-11-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-01-28) - 403a
-
legacy (2004-01-20) - 403a
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-06) - 287
-
legacy (2004-02-06) - 288a
-
legacy (2004-12-08) - 288c
-
legacy (2004-12-08) - 288a
-
legacy (2004-12-03) - 288b
-
legacy (2004-02-06) - 225
-
legacy (2004-10-07) - 363a
keyboard_arrow_right 2003
-
legacy (2003-04-14) - 288b
-
accounts-with-made-up-date (2003-09-25) - AA
-
legacy (2003-11-17) - 363s
-
accounts-with-accounts-type-full (2003-01-07) - AA
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-14) - AUD
-
legacy (2002-12-11) - 363s
-
legacy (2002-03-29) - 288a
-
accounts-with-accounts-type-full (2002-01-18) - AA
-
legacy (2002-03-29) - 288b
keyboard_arrow_right 2001
-
legacy (2001-04-06) - 287
-
legacy (2001-09-06) - 288b
-
legacy (2001-05-02) - 287
-
legacy (2001-10-12) - 363a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-28) - AA
-
legacy (2000-10-17) - 363a
-
legacy (2000-07-19) - 288b
-
legacy (2000-05-05) - 288a
-
legacy (2000-04-21) - 288b
-
legacy (2000-04-21) - 288a
-
accounts-with-accounts-type-full (2000-01-11) - AA
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-01-05) - AA
-
legacy (1999-03-30) - 395
-
legacy (1999-03-31) - 287
-
certificate-change-of-name-company (1999-04-06) - CERTNM
-
legacy (1999-07-28) - 395
-
legacy (1999-07-09) - 155(6)a
-
legacy (1999-09-02) - 288a
-
legacy (1999-09-02) - 288b
-
legacy (1999-10-20) - 363a
-
legacy (1999-04-27) - 403a
keyboard_arrow_right 1998
-
legacy (1998-04-01) - 288a
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certificate-change-of-name-company (1998-03-31) - CERTNM
-
legacy (1998-04-02) - 288a
-
legacy (1998-10-05) - 363a
-
legacy (1998-04-06) - 288b
keyboard_arrow_right 1997
-
legacy (1997-11-13) - 395
-
accounts-with-accounts-type-full (1997-11-07) - AA
-
legacy (1997-10-12) - 363a
-
legacy (1997-10-12) - 288c
-
legacy (1997-10-03) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-21) - 287
-
legacy (1996-05-14) - 288
-
resolution (1996-04-02) - RESOLUTIONS
-
legacy (1996-07-10) - 288
-
legacy (1996-09-29) - 363a
-
resolution (1996-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-10-16) - AA
-
legacy (1996-09-16) - 288
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-02) - 88(2)R
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-03) - 363x
-
legacy (1995-02-13) - 288
-
accounts-with-accounts-type-full (1995-08-10) - AA
keyboard_arrow_right 1994
-
legacy (1994-10-19) - 363x
-
accounts-with-accounts-type-full (1994-08-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 122
-
resolution (1993-01-17) - RESOLUTIONS
-
legacy (1993-01-17) - 88(2)R
-
legacy (1993-01-17) - 288
-
accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-11-15) - 363x
-
accounts-with-accounts-type-full (1993-12-08) - AA
-
memorandum-articles (1993-01-17) - MEM/ARTS
keyboard_arrow_right 1992
-
legacy (1992-12-30) - 395
-
legacy (1992-08-06) - 88(2)R
-
legacy (1992-06-05) - 122
-
legacy (1992-05-07) - 287
-
legacy (1992-05-01) - 288
-
legacy (1992-05-01) - 224
-
legacy (1992-03-12) - 288
-
legacy (1992-10-28) - 363x
keyboard_arrow_right 1991
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incorporation-company (1991-09-25) - NEWINC