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HAT TRICK SOFTWARE LIMITED - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05278856
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- New Derwent House
- 69-73 Theobalds Road
- London
- WC1X 8TA New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA UK
Management
- Geschäftsführung
- -
- Prokuristen
- THE COMPANY CENTRE LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.11.2004
- Gelöscht am:
- 2021-04-20
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Mr Michael Paull
- Mr Alexander William Durham Wilkinson
- Mr Michael Paull
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- SOSTRATUS TECHNOLOGY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2020-11-30
- Letzte Einreichung: 2018-11-30
- lezte Bilanzhinterlegung
- 2012-11-05
- Jahresmeldung
- Fälligkeit: 2021-11-19
- Letzte Einreichung: 2020-11-05
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HAT TRICK SOFTWARE LIMITED Firmenbeschreibung
- HAT TRICK SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05278856. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 05.11.2004 registriert. HAT TRICK SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SOSTRATUS TECHNOLOGY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 30.11.2018 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.11.2012.Die Firma kann schriftlich über New Derwent House erreicht werden.
Jetzt sichern HAT TRICK SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hat Trick Software Limited - New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, 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 2020
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confirmation-statement-with-updates (2020-11-16) - CS01
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change-person-director-company-with-change-date (2020-11-16) - CH01
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change-to-a-person-with-significant-control (2020-11-16) - PSC04
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-09) - CH01
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confirmation-statement-with-updates (2019-12-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-27) - AA
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change-to-a-person-with-significant-control (2019-12-09) - PSC04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-30) - CS01
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termination-director-company-with-name-termination-date (2018-08-01) - TM01
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legacy (2018-06-22) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-06-22) - SH19
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legacy (2018-06-22) - CAP-SS
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resolution (2018-06-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-04-18) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-10) - SH01
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resolution (2017-04-24) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-09-07) - AA
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resolution (2017-09-27) - RESOLUTIONS
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confirmation-statement-with-updates (2017-11-16) - CS01
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memorandum-articles (2017-09-27) - MA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-17) - AP01
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confirmation-statement-with-updates (2016-11-15) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-07) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-12) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-07-31) - AA
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capital-allotment-shares (2015-11-10) - SH01
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capital-allotment-shares (2015-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-10) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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move-registers-to-sail-company-with-new-address (2014-11-05) - AD03
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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termination-director-company-with-name (2013-01-04) - TM01
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resolution (2013-07-22) - RESOLUTIONS
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statement-of-companys-objects (2013-07-11) - CC04
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capital-allotment-shares (2013-08-27) - SH01
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capital-allotment-shares (2013-09-27) - SH01
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change-person-director-company-with-change-date (2013-11-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-08-16) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-corporate-secretary-company-with-change-date (2012-11-06) - CH04
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accounts-with-accounts-type-total-exemption-small (2012-09-03) - AA
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termination-director-company-with-name (2012-05-08) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-26) - AA
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-09) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-08) - AR01
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capital-allotment-shares (2009-10-27) - SH01
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move-registers-to-sail-company (2009-10-21) - AD03
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change-sail-address-company (2009-10-21) - AD02
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legacy (2009-06-23) - 88(2)
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legacy (2009-02-20) - 88(2)
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accounts-with-accounts-type-total-exemption-small (2009-01-07) - AA
keyboard_arrow_right 2008
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legacy (2008-01-31) - 88(2)R
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legacy (2008-04-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-06-24) - AA
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legacy (2008-08-12) - 88(2)
-
legacy (2008-04-07) - 288b
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legacy (2008-08-12) - 288b
-
legacy (2008-11-14) - 363a
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legacy (2008-12-16) - 88(2)
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legacy (2008-11-28) - 88(2)
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legacy (2008-08-12) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA
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legacy (2007-11-08) - 88(2)R
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legacy (2007-05-24) - 88(2)R
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legacy (2007-11-08) - 288c
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legacy (2007-11-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-03-01) - 288a
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resolution (2006-03-01) - RESOLUTIONS
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legacy (2006-03-01) - 123
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legacy (2006-03-01) - 122
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legacy (2006-03-01) - 288b
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legacy (2006-03-01) - 88(2)R
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-small (2006-09-12) - AA
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legacy (2006-10-06) - 288c
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legacy (2006-10-06) - 88(2)R
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resolution (2006-10-27) - RESOLUTIONS
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legacy (2006-10-27) - 288a
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legacy (2006-11-09) - 287
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legacy (2006-11-09) - 288c
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legacy (2006-03-30) - 288a
keyboard_arrow_right 2005
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legacy (2005-11-28) - 363s
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certificate-change-of-name-company (2005-09-12) - CERTNM
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legacy (2005-07-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-11-16) - 288b
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legacy (2004-11-16) - 287
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incorporation-company (2004-11-05) - NEWINC