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MYSHARES LIMITED - 1 More London Place, London, SE1 2AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03727098
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Geschäftsführung
- TODD, Francesca Anne
- CAPITA CORPORATE DIRECTOR LIMITED
- Prokuristen
- CAPITA GROUP SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.03.1999
- Gelöscht am:
- 2019-04-15
- SIC/NACE
- 58290
Eigentumsverhältnisse
- Beneficial Owners
- Capita Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MYSHARES-ONLINE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2013-09-30
- Letzte Einreichung: 2016-12-31
- lezte Bilanzhinterlegung
- 2012-03-31
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MYSHARES LIMITED Firmenbeschreibung
- MYSHARES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03727098. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.03.1999 registriert. MYSHARES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MYSHARES-ONLINE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "58290" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.03.2012.Die Firma kann schriftlich über 1 More London Place erreicht werden.
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Sie befinden sich hier: Myshares Limited - 1 More London Place, London, SE1 2AF, 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 2019
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gazette-dissolved-liquidation (2019-04-15) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2019-01-15) - LIQ13
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-19) - AD01
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change-sail-address-company-with-old-address-new-address (2018-04-19) - AD02
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liquidation-voluntary-appointment-of-liquidator (2018-04-11) - 600
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resolution (2018-04-11) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2018-04-11) - LIQ01
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move-registers-to-sail-company-with-new-address (2018-04-19) - AD03
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-03) - AD01
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confirmation-statement-with-updates (2017-04-12) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-11-19) - TM01
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appoint-person-director-company-with-name (2013-11-20) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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change-corporate-secretary-company-with-change-date (2012-04-27) - CH04
keyboard_arrow_right 2011
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auditors-resignation-company (2011-04-13) - AUD
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move-registers-to-sail-company (2011-12-05) - AD03
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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move-registers-to-sail-company (2011-04-28) - AD03
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auditors-resignation-company (2011-04-18) - AUD
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auditors-resignation-company (2011-04-05) - AUD
keyboard_arrow_right 2010
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resolution (2010-07-23) - RESOLUTIONS
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legacy (2010-07-14) - MG02
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statement-of-companys-objects (2010-07-23) - CC04
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change-corporate-director-company-with-change-date (2010-04-15) - CH02
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change-corporate-secretary-company-with-change-date (2010-04-15) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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capital-allotment-shares (2010-07-23) - SH01
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legacy (2010-11-19) - SH20
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capital-name-of-class-of-shares (2010-07-23) - SH08
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capital-alter-shares-consolidation (2010-07-23) - SH02
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resolution (2010-11-19) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-19) - SH19
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legacy (2010-11-19) - CAP-SS
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accounts-with-accounts-type-dormant (2010-09-06) - AA
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-30) - AD03
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change-sail-address-company (2009-10-30) - AD02
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-06) - 288a
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legacy (2008-05-06) - 288b
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legacy (2008-06-25) - 363a
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legacy (2008-08-27) - 288c
-
legacy (2008-05-14) - 288c
-
legacy (2008-12-17) - 288b
-
legacy (2008-12-17) - 288a
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legacy (2008-10-15) - 288c
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accounts-with-accounts-type-dormant (2008-09-08) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-04) - AA
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legacy (2007-06-19) - 363a
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legacy (2007-05-02) - 288a
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legacy (2007-05-02) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-27) - AA
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legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288c
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legacy (2005-11-08) - 288a
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accounts-with-accounts-type-dormant (2005-09-08) - AA
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legacy (2005-06-07) - 363a
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legacy (2005-06-07) - 288c
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legacy (2005-04-25) - 288c
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legacy (2005-11-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-10-05) - AA
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legacy (2004-06-03) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-11-03) - AA
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legacy (2003-10-13) - 288a
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legacy (2003-10-13) - 288b
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legacy (2003-06-02) - 363a
-
legacy (2003-05-12) - 287
keyboard_arrow_right 2002
-
legacy (2002-06-06) - 288b
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legacy (2002-06-13) - 363a
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legacy (2002-06-27) - 288b
-
legacy (2002-08-15) - 288c
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legacy (2002-06-28) - 288a
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accounts-with-accounts-type-full (2002-11-05) - AA
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legacy (2002-06-27) - 288a
keyboard_arrow_right 2001
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legacy (2001-05-04) - 88(2)R
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legacy (2001-01-17) - 225
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accounts-with-accounts-type-dormant (2001-01-17) - AA
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legacy (2001-02-27) - 288b
-
legacy (2001-03-20) - 288b
-
legacy (2001-04-03) - 288a
-
legacy (2001-04-14) - 88(2)R
-
legacy (2001-05-15) - 363a
-
legacy (2001-02-27) - 288a
-
legacy (2001-05-29) - 288b
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accounts-with-accounts-type-full (2001-06-06) - AA
-
legacy (2001-07-20) - 287
-
legacy (2001-05-29) - 288a
keyboard_arrow_right 2000
-
legacy (2000-04-20) - 395
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legacy (2000-04-16) - 288a
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legacy (2000-04-12) - 288a
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memorandum-articles (2000-03-31) - MEM/ARTS
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legacy (2000-03-14) - 363s
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certificate-change-of-name-company (2000-03-24) - CERTNM
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legacy (2000-04-27) - 288a
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certificate-change-of-name-company (2000-02-25) - CERTNM
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legacy (2000-02-25) - 288a
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legacy (2000-02-16) - 288b
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-05-08) - 122
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resolution (2000-05-15) - RESOLUTIONS
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legacy (2000-05-15) - 123
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legacy (2000-05-15) - 88(2)R
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legacy (2000-07-26) - 288a
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certificate-change-of-name-company (2000-09-20) - CERTNM
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legacy (2000-10-05) - 288b
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legacy (2000-10-05) - 288a
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resolution (2000-11-29) - RESOLUTIONS
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legacy (2000-05-08) - 288b
keyboard_arrow_right 1999
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incorporation-company (1999-03-05) - NEWINC