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CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED - 15 Canada Square, London, E14 5GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03734966
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 15 Canada Square
- London
- E14 5GL 15 Canada Square, London, E14 5GL UK
Management
- Geschäftsführung
- FOOT, David Alexander John
- HOWE, John Francis
- RAHUF, Kashif
- ROLFE, Trevor
- WILLIAMS, David Anthony
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.03.1999
- Gelöscht am:
- 2023-03-18
- SIC/NACE
- 61900
Eigentumsverhältnisse
- Beneficial Owners
- Infrastructure Investment Holdings Limited
- Palio (No12) Limited
- Thales Transport And Security Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- HACKREMCO (NO. 1475) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-03-31
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2012-03-17
- Jahresmeldung
- Fälligkeit: 2021-04-28
- Letzte Einreichung: 2020-03-17
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CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED Firmenbeschreibung
- CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03734966. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 17.03.1999 registriert. CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HACKREMCO (NO. 1475) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "61900" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 15 Canada Square erreicht werden.
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Sie befinden sich hier: Citylink Telecommunications Holdings Limited - 15 Canada Square, London, E14 5GL, 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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change-registered-office-address-company-with-date-old-address-new-address (2021-04-12) - AD01
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resolution (2021-03-16) - RESOLUTIONS
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legacy (2021-03-16) - SH20
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legacy (2021-03-16) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-03-16) - SH19
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resolution (2021-04-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-04-09) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-04-09) - 600
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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termination-secretary-company-with-name-termination-date (2020-01-31) - TM02
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confirmation-statement-with-no-updates (2020-05-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-21) - AA
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appoint-person-director-company-with-name-date (2019-05-15) - AP01
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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confirmation-statement-with-updates (2019-03-28) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-11-13) - AP01
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termination-director-company-with-name-termination-date (2018-11-13) - TM01
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accounts-with-accounts-type-group (2018-10-31) - AA
-
appoint-person-director-company-with-name-date (2018-06-19) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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confirmation-statement-with-no-updates (2018-03-20) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-30) - AA
-
confirmation-statement-with-updates (2017-03-24) - CS01
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termination-director-company-with-name-termination-date (2017-01-26) - TM01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-group (2016-12-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-11-05) - AA
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change-person-director-company-with-change-date (2015-10-20) - CH01
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appoint-person-director-company-with-name-date (2015-08-20) - AP01
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termination-director-company-with-name-termination-date (2015-08-20) - TM01
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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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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termination-director-company-with-name (2014-02-13) - TM01
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appoint-person-director-company-with-name (2014-02-13) - AP01
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appoint-person-secretary-company-with-name (2014-06-27) - AP03
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termination-secretary-company-with-name (2014-06-27) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-28) - AR01
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appoint-person-director-company-with-name-date (2014-10-10) - AP01
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accounts-with-accounts-type-group (2014-10-03) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
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change-person-secretary-company-with-change-date (2013-08-19) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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accounts-with-accounts-type-group (2013-12-30) - AA
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termination-director-company-with-name (2013-08-29) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-20) - AA
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termination-director-company-with-name (2012-10-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-28) - AR01
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change-person-director-company-with-change-date (2011-03-28) - CH01
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accounts-with-accounts-type-group (2011-01-20) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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accounts-with-accounts-type-group (2010-01-11) - AA
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termination-director-company-with-name (2010-02-15) - TM01
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appoint-person-director-company-with-name (2010-02-15) - AP01
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change-registered-office-address-company-with-date-old-address (2010-03-19) - AD01
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change-person-director-company-with-change-date (2010-05-12) - CH01
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termination-director-company-with-name (2010-06-01) - TM01
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appoint-person-director-company-with-name (2010-06-02) - AP01
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termination-director-company-with-name (2010-08-31) - TM01
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appoint-person-director-company-with-name (2010-09-02) - AP01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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accounts-with-accounts-type-group (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-12-21) - 288c
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legacy (2008-04-02) - 363a
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accounts-with-accounts-type-group (2008-01-24) - AA
keyboard_arrow_right 2007
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resolution (2007-04-12) - RESOLUTIONS
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legacy (2007-03-27) - 363s
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accounts-with-accounts-type-full (2007-01-11) - AA
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legacy (2007-04-12) - 123
keyboard_arrow_right 2006
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legacy (2006-05-08) - 363s
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accounts-with-accounts-type-group (2006-01-25) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 287
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accounts-with-accounts-type-group (2005-02-22) - AA
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legacy (2005-04-07) - 363s
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resolution (2005-05-25) - RESOLUTIONS
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legacy (2005-09-21) - 288c
keyboard_arrow_right 2004
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legacy (2004-10-04) - 288a
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legacy (2004-08-16) - 288a
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legacy (2004-08-16) - 288b
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legacy (2004-04-23) - 363s
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accounts-with-accounts-type-group (2004-02-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-13) - 288b
-
legacy (2002-03-25) - 288a
-
legacy (2002-04-02) - 363s
-
legacy (2002-04-02) - 288b
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legacy (2002-04-25) - 288a
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legacy (2002-03-20) - 288a
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auditors-resignation-company (2002-06-16) - AUD
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legacy (2002-06-17) - 288a
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legacy (2002-09-04) - 287
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accounts-with-accounts-type-group (2002-09-04) - AA
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legacy (2002-06-16) - 288b
keyboard_arrow_right 2001
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legacy (2001-02-19) - 288b
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legacy (2001-03-21) - 288a
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legacy (2001-04-19) - 363s
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legacy (2001-06-25) - 288b
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legacy (2001-06-25) - 288c
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legacy (2001-06-25) - 288a
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accounts-with-accounts-type-group (2001-10-05) - AA
keyboard_arrow_right 2000
-
legacy (2000-04-21) - 288a
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resolution (2000-03-01) - RESOLUTIONS
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legacy (2000-03-01) - 123
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legacy (2000-04-21) - 363a
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legacy (2000-06-13) - 88(3)
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legacy (2000-06-13) - 88(2)R
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-07-12) - 287
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accounts-with-accounts-type-full-group (2000-09-18) - AA
keyboard_arrow_right 1999
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resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-10-18) - 123
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legacy (1999-10-18) - 288b
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memorandum-articles (1999-10-18) - MEM/ARTS
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legacy (1999-10-18) - 288a
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legacy (1999-10-18) - 287
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legacy (1999-10-18) - 88(2)R
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legacy (1999-11-19) - 88(2)R
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resolution (1999-12-02) - RESOLUTIONS
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memorandum-articles (1999-12-02) - MEM/ARTS
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legacy (1999-12-08) - 288a
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legacy (1999-12-08) - 288b
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legacy (1999-12-08) - 395
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legacy (1999-12-23) - 288a
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incorporation-company (1999-03-17) - NEWINC
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memorandum-articles (1999-10-25) - MEM/ARTS
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certificate-change-of-name-company (1999-08-20) - CERTNM