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AMUZO LIMITED - Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04215813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Parkway House
- 26 Avenue Road
- Bournemouth
- BH2 5SL Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL UK
Management
- Geschäftsführung
- HOPE, Callum
- MASCALL, Daniel John
- PHILLIPS, Peter Ian
- Prokuristen
- HAYWARD, Mark Graham
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 14.05.2001
- Alter der Firma 2001-05-14 23 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Peter Phillips
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- 4T2 MULTIMEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-01-31
- Letzte Einreichung: 2020-04-30
- lezte Bilanzhinterlegung
- 2012-05-14
- Jahresmeldung
- Fälligkeit: 2022-05-28
- Letzte Einreichung: 2021-05-14
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AMUZO LIMITED Firmenbeschreibung
- AMUZO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04215813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.05.2001 registriert. AMUZO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen 4T2 MULTIMEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.05.2012.Die Firma kann schriftlich über Parkway House erreicht werden.
Jetzt sichern AMUZO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amuzo Limited - Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL, Grossbritannien
- 2001-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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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-to-a-person-with-significant-control (2021-06-09) - PSC04
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change-to-a-person-with-significant-control (2021-02-26) - PSC04
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termination-director-company-with-name-termination-date (2021-02-16) - TM01
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termination-director-company-with-name-termination-date (2021-03-09) - TM01
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appoint-person-director-company-with-name-date (2021-06-05) - AP01
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termination-director-company-with-name-termination-date (2021-06-04) - TM01
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appoint-person-director-company-with-name-date (2021-06-01) - AP01
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confirmation-statement-with-updates (2021-05-19) - CS01
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memorandum-articles (2021-04-12) - MA
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resolution (2021-04-12) - RESOLUTIONS
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capital-allotment-shares (2021-06-20) - SH01
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resolution (2021-06-17) - RESOLUTIONS
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resolution (2021-06-20) - RESOLUTIONS
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memorandum-articles (2021-06-20) - MA
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statement-of-companys-objects (2021-06-20) - CC04
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accounts-with-accounts-type-total-exemption-full (2021-04-15) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-01-29) - AA
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termination-director-company-with-name-termination-date (2019-04-09) - TM01
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cessation-of-a-person-with-significant-control (2019-04-09) - PSC07
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notification-of-a-person-with-significant-control (2019-04-09) - PSC01
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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confirmation-statement-with-updates (2019-05-21) - CS01
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-15) - MR01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
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capital-name-of-class-of-shares (2019-12-04) - SH08
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capital-return-purchase-own-shares-treasury-capital-date (2019-12-05) - SH03
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accounts-with-accounts-type-small (2019-12-13) - AA
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capital-alter-shares-subdivision (2019-12-18) - SH02
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termination-secretary-company-with-name-termination-date (2019-09-30) - TM02
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-12-20) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-11-26) - MR05
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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accounts-with-accounts-type-small (2018-01-04) - AA
keyboard_arrow_right 2017
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mortgage-satisfy-charge-full (2017-03-13) - MR04
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accounts-with-accounts-type-total-exemption-small (2017-01-30) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
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resolution (2017-06-23) - RESOLUTIONS
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change-of-name-notice (2017-06-06) - CONNOT
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-08-23) - AA01
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change-person-director-company-with-change-date (2016-07-19) - CH01
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resolution (2016-07-15) - RESOLUTIONS
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capital-allotment-shares (2016-07-13) - SH01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-secretary-company-with-name-date (2016-07-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-21) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-29) - AD01
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appoint-person-director-company-with-name-date (2015-05-05) - AP01
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change-person-director-company-with-change-date (2015-08-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA
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change-person-secretary-company-with-change-date (2015-08-01) - CH03
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-11-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-03) - AA
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termination-director-company-with-name (2014-03-31) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-31) - MR01
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mortgage-satisfy-charge-full (2014-03-11) - MR04
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change-person-secretary-company-with-change-date (2014-02-21) - CH03
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change-person-director-company-with-change-date (2014-02-21) - CH01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-06) - TM01
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termination-director-company-with-name (2013-09-19) - TM01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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change-person-director-company-with-change-date (2013-07-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-07-02) - CH01
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change-person-secretary-company-with-change-date (2012-07-02) - CH03
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accounts-with-accounts-type-total-exemption-small (2012-04-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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change-person-director-company-with-change-date (2011-06-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-04-05) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-30) - AA
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-21) - AA
keyboard_arrow_right 2008
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legacy (2008-11-19) - 363a
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
keyboard_arrow_right 2007
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legacy (2007-07-19) - 395
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legacy (2007-03-25) - 287
keyboard_arrow_right 2006
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legacy (2006-06-28) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-04-12) - AA
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-12-28) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-05-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-15) - AA
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legacy (2004-03-12) - 287
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legacy (2004-03-12) - 288a
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legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-03) - 363s
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legacy (2003-09-03) - 287
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legacy (2003-09-03) - 288a
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legacy (2003-09-03) - 288b
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legacy (2003-04-28) - 287
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accounts-with-accounts-type-total-exemption-small (2003-02-11) - AA
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legacy (2003-01-20) - 225
keyboard_arrow_right 2002
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legacy (2002-05-27) - 363s
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legacy (2002-07-16) - 395
keyboard_arrow_right 2001
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resolution (2001-05-21) - RESOLUTIONS
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legacy (2001-05-21) - 88(2)R
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legacy (2001-05-21) - 287
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legacy (2001-05-21) - 288b
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legacy (2001-05-21) - 288a
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incorporation-company (2001-05-14) - NEWINC