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C.I.M. SYSTEMS LIMITED - 15, Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02792613
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- CALLAGHAN, Stephen James
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.02.1993
- Gelöscht am:
- 2020-10-02
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- Northgate Public Services (Uk) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2019-12-31
- Letzte Einreichung: 2018-04-30
- lezte Bilanzhinterlegung
- 2012-02-13
- Jahresmeldung
- Fälligkeit: 2020-02-27
- Letzte Einreichung: 2019-02-13
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C.I.M. SYSTEMS LIMITED Firmenbeschreibung
- C.I.M. SYSTEMS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02792613. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.02.1993 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 13.02.2012.Die Firma kann schriftlich über 15 erreicht werden.
Jetzt sichern C.I.M. SYSTEMS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
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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 2020
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gazette-dissolved-liquidation (2020-10-02) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-20) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2020-07-02) - LIQ13
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-05-02) - 600
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resolution (2019-05-02) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2019-05-02) - LIQ01
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confirmation-statement-with-updates (2019-02-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-01-08) - AA
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accounts-with-accounts-type-micro-entity (2018-10-19) - AA
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change-account-reference-date-company-current-shortened (2018-08-06) - AA01
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termination-director-company-with-name-termination-date (2018-08-06) - TM01
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change-person-director-company-with-change-date (2018-08-06) - CH01
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-16) - CS01
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accounts-with-accounts-type-dormant (2017-01-24) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-20) - AP01
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termination-director-company-with-name-termination-date (2016-12-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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accounts-with-accounts-type-dormant (2016-02-10) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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accounts-with-accounts-type-dormant (2015-02-18) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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change-person-director-company-with-change-date (2014-03-24) - CH01
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change-person-secretary-company-with-change-date (2014-03-20) - CH03
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change-person-director-company-with-change-date (2014-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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accounts-with-accounts-type-dormant (2014-01-20) - AA
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termination-secretary-company-with-name-termination-date (2014-12-29) - TM02
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change-person-director-company-with-change-date (2014-05-07) - CH01
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termination-director-company-with-name-termination-date (2014-12-29) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-29) - AP04
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appoint-person-director-company-with-name-date (2014-12-29) - AP01
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appoint-person-director-company-with-name-date (2014-12-30) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-09-09) - AP03
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termination-secretary-company-with-name (2013-09-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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accounts-with-accounts-type-dormant (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
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appoint-person-director-company-with-name (2012-01-16) - AP01
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termination-director-company-with-name (2012-01-13) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-22) - AR01
-
accounts-with-accounts-type-dormant (2011-01-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-15) - AR01
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accounts-with-accounts-type-dormant (2010-01-25) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-26) - AA
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legacy (2009-02-16) - 363a
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legacy (2009-02-16) - 287
keyboard_arrow_right 2008
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legacy (2008-03-16) - 363a
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accounts-with-accounts-type-full (2008-03-01) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-06) - AA
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legacy (2007-03-06) - 363a
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legacy (2007-03-06) - 287
keyboard_arrow_right 2006
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legacy (2006-05-30) - 288a
-
legacy (2006-07-26) - 287
-
legacy (2006-02-16) - 225
-
legacy (2006-05-30) - 288b
-
legacy (2006-09-04) - 287
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legacy (2006-03-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-26) - AA
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legacy (2005-08-04) - 363a
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legacy (2005-06-02) - 288a
keyboard_arrow_right 2004
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-06-17) - 1.3
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legacy (2004-02-23) - 363s
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legacy (2004-05-11) - 403a
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accounts-with-accounts-type-small (2004-08-20) - AA
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legacy (2004-08-28) - 403a
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resolution (2004-08-17) - RESOLUTIONS
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legacy (2004-09-10) - 287
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legacy (2004-09-16) - 288b
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liquidation-voluntary-arrangement-completion (2004-12-15) - 1.4
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liquidation-cva-supervisors-abstract-of-receipts-payments-with-brought-down-date (2004-12-15) - 1.3
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legacy (2004-09-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-08-18) - 287
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accounts-with-accounts-type-small (2003-07-20) - AA
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legacy (2003-05-02) - 395
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liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2003-04-23) - 1.1
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legacy (2003-03-12) - 225
-
legacy (2003-03-01) - 363s
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 395
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legacy (2002-03-11) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-10-01) - AA
-
legacy (2001-02-26) - 363s
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accounts-with-accounts-type-small (2001-01-31) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-02-02) - AA
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legacy (2000-01-08) - 403a
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legacy (2000-03-08) - 363s
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legacy (2000-10-02) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-04-15) - 395
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legacy (1999-03-01) - 363a
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accounts-with-accounts-type-small (1999-01-27) - AA
keyboard_arrow_right 1998
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legacy (1998-12-15) - 288a
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legacy (1998-12-15) - 288b
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legacy (1998-10-16) - 395
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resolution (1998-03-09) - RESOLUTIONS
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legacy (1998-03-09) - 123
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legacy (1998-02-27) - 363a
keyboard_arrow_right 1997
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resolution (1997-10-07) - RESOLUTIONS
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legacy (1997-03-24) - 363s
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accounts-with-accounts-type-small (1997-12-02) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-16) - AA
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legacy (1996-10-16) - 287
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legacy (1996-10-08) - 287
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legacy (1996-04-23) - 363s
keyboard_arrow_right 1995
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legacy (1995-10-25) - 287
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accounts-with-accounts-type-small (1995-10-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-29) - 363s
keyboard_arrow_right 1994
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legacy (1994-02-28) - 363s
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accounts-with-accounts-type-small (1994-12-15) - AA
keyboard_arrow_right 1993
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legacy (1993-03-11) - 288
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incorporation-company (1993-02-22) - NEWINC
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legacy (1993-03-09) - 88(2)
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legacy (1993-03-09) - 224