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MINORPLANET SYSTEMS PLC - BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03372097
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- BDO LLP
- Central Square 29 Wellington Street
- Leeds
- LS1 4DL BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL UK
Management
- Geschäftsführung
- DONOVAN, Terence John
- HOPKIN, Richard
- HURLEY, Carolanne
- WALKER, Andrew William
- Prokuristen
- HOPKIN, Richard
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 16.05.1997
- Gelöscht am:
- 2018-09-08
- SIC/NACE
- 7415
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PIXIEDEAL PLC
- Bilanzhinterlegung
- Fälligkeit: 2011-02-28
- Letzte Einreichung: 2009-08-31
- lezte Bilanzhinterlegung
- 2010-04-30
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MINORPLANET SYSTEMS PLC Firmenbeschreibung
- MINORPLANET SYSTEMS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 03372097. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 16.05.1997 registriert. MINORPLANET SYSTEMS PLC hat Ihre Tätigkeit zuvor unter dem Namen PIXIEDEAL PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "7415" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/08/2009 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.04.2010.Die Firma kann schriftlich über Bdo Llp erreicht werden.
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Sie befinden sich hier: Minorplanet Systems Plc - BDO LLP, Central Square 29 Wellington Street, Leeds, LS1 4DL, 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 2018
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gazette-dissolved-liquidation (2018-09-08) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-01-08) - LIQ03
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liquidation-voluntary-creditors-return-of-final-meeting (2018-06-08) - LIQ14
keyboard_arrow_right 2017
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-01-04) - 4.68
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
keyboard_arrow_right 2016
-
liquidation-miscellaneous (2016-11-21) - LIQ MISC
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liquidation-voluntary-appointment-of-liquidator (2016-08-08) - 600
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liquidation-court-order-miscellaneous (2016-08-08) - LIQ MISC OC
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liquidation-voluntary-cease-to-act-as-liquidator (2016-08-08) - 4.40
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-12-23) - 4.68
keyboard_arrow_right 2014
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-12-05) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-12-19) - 4.68
keyboard_arrow_right 2012
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liquidation-in-administration-automatic-end-of-case (2012-05-03) - 2.30B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-05-08) - 2.24B
-
liquidation-in-administration-appointment-of-administrator (2012-05-11) - 2.12B
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-05-15) - 2.24B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2012-05-17) - 2.16B
-
liquidation-in-administration-proposals (2012-05-30) - 2.17B
-
liquidation-in-administration-result-creditors-meeting (2012-06-11) - 2.23B
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-06-11) - 2.24B
-
liquidation-in-administration-move-to-creditors-voluntary-liquidation (2012-10-30) - 2.34B
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liquidation-in-administration-progress-report-with-brought-down-date (2012-12-03) - 2.24B
keyboard_arrow_right 2011
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liquidation-in-administration-progress-report-with-brought-down-date (2011-11-29) - 2.24B
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liquidation-in-administration-extension-of-period (2011-06-29) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2011-06-10) - 2.24B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2011-01-31) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2011-01-24) - 2.23B
keyboard_arrow_right 2010
-
legacy (2010-02-19) - MG01
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legacy (2010-06-01) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-08-26) - TM01
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accounts-with-accounts-type-group (2010-04-08) - AA
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termination-director-company-with-name (2010-09-06) - TM01
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liquidation-in-administration-appointment-of-administrator (2010-11-16) - 2.12B
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change-registered-office-address-company-with-date-old-address (2010-11-15) - AD01
keyboard_arrow_right 2009
-
resolution (2009-02-08) - RESOLUTIONS
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memorandum-articles (2009-02-08) - MEM/ARTS
-
legacy (2009-05-26) - 288c
-
legacy (2009-05-26) - 353a
-
legacy (2009-05-26) - 363a
-
legacy (2009-07-17) - 403a
-
accounts-with-accounts-type-group (2009-02-23) - AA
-
resolution (2009-09-04) - RESOLUTIONS
-
memorandum-articles (2009-09-04) - MEM/ARTS
-
legacy (2009-09-12) - 395
-
legacy (2009-09-30) - 122
-
legacy (2009-09-30) - 88(2)
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capital-allotment-shares (2009-10-06) - SH01
keyboard_arrow_right 2008
-
legacy (2008-02-13) - 88(2)R
-
accounts-with-accounts-type-group (2008-04-14) - AA
-
legacy (2008-06-06) - 288a
-
resolution (2008-06-20) - RESOLUTIONS
-
miscellaneous (2008-07-10) - MISC
-
legacy (2008-09-09) - 395
-
legacy (2008-10-21) - 88(2)
-
legacy (2008-07-01) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-04-17) - AA
-
legacy (2007-01-19) - 288a
-
legacy (2007-05-18) - 288b
-
legacy (2007-02-26) - 288a
-
legacy (2007-07-20) - 288b
-
legacy (2007-05-24) - 363s
-
legacy (2007-06-05) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-09-29) - 395
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resolution (2006-02-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2006-03-24) - AA
-
legacy (2006-05-20) - 395
-
legacy (2006-06-05) - 288b
-
legacy (2006-06-05) - 288a
-
legacy (2006-09-19) - 363s
-
legacy (2006-05-30) - 288a
keyboard_arrow_right 2005
-
legacy (2005-05-27) - 288b
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resolution (2005-07-11) - RESOLUTIONS
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memorandum-articles (2005-07-11) - MEM/ARTS
-
legacy (2005-06-07) - 363s
-
legacy (2005-06-02) - 288b
-
legacy (2005-05-11) - 88(2)R
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accounts-with-accounts-type-group (2005-02-08) - AA
-
resolution (2005-02-08) - RESOLUTIONS
-
resolution (2005-01-28) - RESOLUTIONS
-
legacy (2005-04-28) - 288b
-
legacy (2005-07-11) - 123
-
legacy (2005-10-27) - 288a
-
legacy (2005-12-15) - 88(2)R
-
legacy (2005-11-28) - 123
-
legacy (2005-07-18) - 395
-
resolution (2005-11-28) - RESOLUTIONS
-
legacy (2005-11-28) - 122
-
legacy (2005-11-18) - 403a
-
legacy (2005-10-28) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-09) - 288b
-
legacy (2004-09-09) - 288b
-
legacy (2004-10-08) - 288b
-
legacy (2004-10-08) - 288a
-
legacy (2004-11-04) - 403a
-
legacy (2004-11-27) - 395
-
legacy (2004-12-08) - 288a
-
legacy (2004-06-24) - 288a
-
resolution (2004-06-10) - RESOLUTIONS
-
resolution (2004-01-09) - RESOLUTIONS
-
legacy (2004-01-13) - 288b
-
legacy (2004-01-22) - 395
-
legacy (2004-01-23) - 288b
-
legacy (2004-04-07) - PROSP
-
legacy (2004-05-20) - 363s
-
accounts-with-accounts-type-group (2004-04-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-05-29) - 288a
-
legacy (2003-07-29) - 88(2)R
-
legacy (2003-06-16) - 363s
-
legacy (2003-06-07) - 288a
-
legacy (2003-06-04) - 288b
-
resolution (2003-02-18) - RESOLUTIONS
-
legacy (2003-04-10) - 353a
-
legacy (2003-04-04) - 288b
-
accounts-with-accounts-type-group (2003-03-25) - AA
-
legacy (2003-07-29) - 88(3)
-
legacy (2003-04-25) - 288b
-
legacy (2003-08-26) - 288b
-
legacy (2003-04-25) - 288a
-
legacy (2003-08-26) - 288a
-
legacy (2003-12-30) - 288b
-
legacy (2003-12-08) - 288b
-
legacy (2003-10-15) - 123
-
resolution (2003-10-15) - RESOLUTIONS
-
legacy (2003-10-17) - 88(2)R
-
legacy (2003-10-03) - 88(3)
-
legacy (2003-10-03) - 88(2)R
-
legacy (2003-09-30) - 287
keyboard_arrow_right 2002
-
legacy (2002-04-30) - 88(2)R
-
legacy (2002-01-02) - PROSP
-
legacy (2002-02-15) - 395
-
legacy (2002-05-09) - 88(2)R
-
accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-06-05) - 88(2)R
-
legacy (2002-06-11) - 395
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auditors-resignation-company (2002-09-11) - AUD
-
legacy (2002-09-18) - 395
-
legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
-
legacy (2001-01-12) - 287
-
accounts-with-accounts-type-full-group (2001-02-27) - AA
-
legacy (2001-10-19) - 88(2)R
-
resolution (2001-10-19) - RESOLUTIONS
-
legacy (2001-05-11) - 363s
-
memorandum-articles (2001-10-19) - MEM/ARTS
-
legacy (2001-11-23) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-11) - AA
-
legacy (2000-03-21) - 88(2)R
-
legacy (2000-03-22) - 88(2)R
-
legacy (2000-05-15) - 363s
-
legacy (2000-06-29) - 88(2)R
-
legacy (2000-05-19) - 288a
-
legacy (2000-08-11) - 288b
-
legacy (2000-08-30) - 288a
-
resolution (2000-11-20) - RESOLUTIONS
-
legacy (2000-11-20) - 123
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statement-of-affairs (2000-06-29) - SA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-01-06) - AA
-
resolution (1999-05-04) - RESOLUTIONS
-
legacy (1999-05-04) - 88(2)R
-
memorandum-articles (1999-05-04) - MEM/ARTS
-
legacy (1999-05-23) - 363s
-
legacy (1999-09-29) - 288b
keyboard_arrow_right 1998
-
legacy (1998-05-27) - 363s
-
legacy (1998-06-16) - 288a
-
legacy (1998-08-06) - 225
-
legacy (1998-08-13) - PROSP
-
accounts-with-accounts-type-full (1998-09-16) - AA
-
resolution (1998-10-01) - RESOLUTIONS
-
legacy (1998-10-01) - 123
-
legacy (1998-10-01) - 88(2)R
-
legacy (1998-12-01) - 288a
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-04) - 288a
-
legacy (1997-11-03) - 287
-
legacy (1997-10-31) - 395
-
certificate-authorisation-to-commence-business-borrow (1997-10-31) - CERT8
-
legacy (1997-10-31) - 88(2)R
-
application-to-commence-business (1997-10-31) - 117
-
legacy (1997-10-28) - 288a
-
certificate-change-of-name-company (1997-10-15) - CERTNM
-
legacy (1997-09-23) - 288a
-
legacy (1997-09-23) - 288b
-
legacy (1997-09-22) - 287
-
legacy (1997-11-13) - PROSP
-
resolution (1997-11-27) - RESOLUTIONS
-
legacy (1997-11-17) - 288a
-
legacy (1997-11-28) - 225
-
legacy (1997-11-18) - 288a
-
memorandum-articles (1997-11-17) - MEM/ARTS
-
legacy (1997-11-17) - 88(2)R
-
legacy (1997-11-17) - 122
-
legacy (1997-11-17) - 123
-
resolution (1997-11-17) - RESOLUTIONS
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incorporation-company (1997-05-16) - NEWINC