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MASSIVE HOLDING UK LIMITED - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03176463
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Unit 3 Guildford Business Park
- Guildford
- GU2 8XG
- England Unit 3 Guildford Business Park, Guildford, GU2 8XG, England UK
Management
- Geschäftsführung
- DENNY, Maria Anna Katarina
- MILLNS, Lynn Margaret
- Prokuristen
- MILLNS, Lynn Margaret
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.03.1996
- Gelöscht am:
- 2022-01-11
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Philips Lighting Belgium Bv
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- Jahresmeldung
- Fälligkeit: 2022-05-23
- Letzte Einreichung: 2021-05-09
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MASSIVE HOLDING UK LIMITED Firmenbeschreibung
- MASSIVE HOLDING UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03176463. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.03.1996 registriert. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt.Die Firma kann schriftlich über Unit 3 Guildford Business Park erreicht werden.
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Sie befinden sich hier: Massive Holding Uk Limited - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, 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 2021
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accounts-with-accounts-type-dormant (2021-08-08) - AA
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confirmation-statement-with-no-updates (2021-05-10) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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accounts-with-accounts-type-dormant (2020-09-21) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-07) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-11) - PSC09
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confirmation-statement-with-no-updates (2018-05-09) - CS01
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-dormant (2018-09-26) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
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accounts-with-accounts-type-dormant (2017-09-18) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
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confirmation-statement-with-updates (2017-04-03) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-04) - TM02
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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appoint-person-secretary-company-with-name-date (2016-02-04) - AP03
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accounts-with-accounts-type-dormant (2016-07-12) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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accounts-with-accounts-type-dormant (2015-09-25) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-26) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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resolution (2011-02-28) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-24) - CH01
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accounts-with-accounts-type-full (2010-09-06) - AA
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termination-director-company-with-name (2010-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-18) - AP01
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appoint-person-director-company-with-name (2010-11-03) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-10) - AA
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legacy (2009-03-23) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-27) - AA
-
legacy (2008-11-04) - 288b
-
legacy (2008-09-22) - 287
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legacy (2008-09-08) - 288a
-
legacy (2008-09-08) - 288b
-
legacy (2008-08-26) - 288b
-
legacy (2008-08-22) - 363a
-
legacy (2008-08-22) - 288a
-
legacy (2008-08-22) - 288b
-
legacy (2008-08-20) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
-
legacy (2007-06-04) - 363s
-
legacy (2007-02-23) - 403a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-15) - AA
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legacy (2006-07-13) - 363s
-
legacy (2006-05-23) - 288b
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 395
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legacy (2005-07-22) - 155(6)a
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legacy (2005-05-19) - 363s
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accounts-with-accounts-type-full (2005-08-18) - AA
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legacy (2005-07-22) - 155(6)b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-08) - AA
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legacy (2004-09-30) - 288a
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legacy (2004-09-30) - 363s
-
legacy (2004-08-17) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-06-07) - AA
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legacy (2003-04-27) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 88(2)O
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legacy (2002-02-02) - 363s
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resolution (2002-02-28) - RESOLUTIONS
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legacy (2002-03-14) - 88(2)R
-
legacy (2002-04-23) - 363s
-
legacy (2002-07-03) - 403a
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resolution (2002-07-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-11-13) - AA
-
legacy (2002-07-18) - 395
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auditors-resignation-company (2002-07-04) - AUD
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legacy (2002-07-11) - 155(6)a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-20) - AA
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legacy (2001-03-28) - 363s
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accounts-with-accounts-type-full (2001-01-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-03) - 403a
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legacy (2000-05-10) - 363s
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legacy (2000-10-23) - 244
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-04) - AA
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legacy (1999-04-30) - 363s
-
legacy (1999-03-04) - 395
keyboard_arrow_right 1998
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legacy (1998-07-09) - 288b
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legacy (1998-07-09) - 288a
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legacy (1998-07-21) - 363s
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miscellaneous (1998-08-21) - MISC
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accounts-with-accounts-type-full (1998-11-13) - AA
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auditors-resignation-company (1998-08-21) - AUD
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-03) - AA
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legacy (1997-06-17) - 288a
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legacy (1997-06-11) - 363s
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legacy (1997-06-11) - 288a
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legacy (1997-06-11) - 288b
keyboard_arrow_right 1996
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legacy (1996-04-28) - 288
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legacy (1996-12-09) - 288a
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legacy (1996-11-09) - 224
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legacy (1996-12-30) - 395
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legacy (1996-05-15) - 288
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incorporation-company (1996-03-22) - NEWINC