Gilmac Maintenance Limited - GRAY'S INN, LONDON

Firmenprofil

GILMAC MAINTENANCE LIMITED - 3 FIELD COURT, GRAY'S INN, LONDON, Grossbritannien

Firmenprofil

Handelsregisternummer: 05391880

Land: Grossbritannien

Protokollierter Sitz: 3 FIELD COURT; GRAY'S INN; LONDON; WC1R 5EF

Management

Geschäftsführung: BO INGEMAR OLSSON; JACQUELINE ANNE DOUGLAS; BO INGEMAR OLSSON

Prokuristen: BO INGEMAR OLSSON

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 14.03.2005

Gelöscht am:: 2014-02-05

SIC/NACE: 4521 - General construction & civil engineering

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2011-03-14

GILMAC MAINTENANCE LIMITED Firmenbeschreibung: GILMAC MAINTENANCE LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 05391880. Die Firma wurde 14.03.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "4521 - General construction & civil engineering" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2010 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.03.2011.Die Firma kann schriftlich über 3 Field Court erreicht werden.

Mehr Information

Jetzt sichern GILMAC MAINTENANCE LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: Gilmac Maintenance Limited - 3 FIELD COURT, GRAY'S INN, LONDON, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu GILMAC MAINTENANCE LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2014

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-05) - GAZ2

In den Warenkorb

Alle in den Warenkorb

2013

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 (2013-09-11) - 4.68

In den Warenkorb
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-05) - 4.72

In den Warenkorb

Alle in den Warenkorb

2012

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 (2012-08-16) - 4.68

In den Warenkorb

Alle in den Warenkorb

2011

REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01

In den Warenkorb
STATEMENT OF AFFAIRS/4.19 (2011-07-01) - 4.20

In den Warenkorb
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-07-01) - 600

In den Warenkorb
EXTRAORDINARY RESOLUTION TO WIND UP (2011-07-01) - LRESEX

In den Warenkorb
14/03/11 FULL LIST (2011-03-14) - AR01

In den Warenkorb

Alle in den Warenkorb

2010

REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-27) - MG01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 (2010-03-15) - CH01

In den Warenkorb
CURREXT FROM 31/10/2009 TO 31/03/2010 (2010-03-01) - AA01

In den Warenkorb
14/03/10 FULL LIST (2010-03-15) - AR01

In den Warenkorb
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-16) - MG01

In den Warenkorb
31/03/10 TOTAL EXEMPTION FULL (2010-11-02) - AA

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 (2010-03-15) - CH01

In den Warenkorb

Alle in den Warenkorb

2009

30/10/09 STATEMENT OF CAPITAL GBP 250120 (2009-11-12) - SH01

In den Warenkorb
AD 11/06/09 (2009-06-19) - 88(2)

In den Warenkorb
S-DIV (2009-06-19) - 122

In den Warenkorb
ADOPT ARTICLES 10/06/2009 (2009-06-19) - RES01

In den Warenkorb
GBP NC 1000/1002000 (2009-06-19) - 123

In den Warenkorb
RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a

In den Warenkorb
DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON (2009-02-26) - 288a

In den Warenkorb
APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY (2009-02-26) - 288b

In den Warenkorb

Alle in den Warenkorb

2008

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2008-12-09) - AA

In den Warenkorb
APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS (2008-11-17) - 288b

In den Warenkorb
APPOINTMENT TERMINATED DIRECTOR PETER BLACK (2008-11-17) - 288b

In den Warenkorb
SECRETARY APPOINTED MARTIN CLEARY (2008-11-17) - 288a

In den Warenkorb
DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS (2008-11-17) - 288a

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2008-05-13) - AA

In den Warenkorb
RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287

In den Warenkorb

Alle in den Warenkorb

2007

RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363s

In den Warenkorb
NEW SECRETARY APPOINTED (2007-03-29) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2007-02-22) - 288b

In den Warenkorb
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-22) - 288b

In den Warenkorb
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-15) - AA

In den Warenkorb

Alle in den Warenkorb

2006

RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-05-24) - 363s

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 (2006-11-13) - 225

In den Warenkorb

Alle in den Warenkorb

2005

NEW DIRECTOR APPOINTED (2005-07-06) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-06) - 288a

In den Warenkorb
AD 14/03/05--------- (2005-07-06) - 88(2)R

In den Warenkorb
ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-18) - RES01

In den Warenkorb
DIRECTOR RESIGNED (2005-03-14) - 288b

In den Warenkorb
SECRETARY RESIGNED (2005-03-14) - 288b

In den Warenkorb
DIRECTOR RESIGNED (2005-11-30) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2005-03-14) - NEWINC

In den Warenkorb

GILMAC MAINTENANCE LIMITED - 3 FIELD COURT, GRAY'S INN, LONDON, Grossbritannien

GILMAC MAINTENANCE LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2014

FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-05) - GAZ2

keyboard_arrow_right 2013

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 (2013-09-11) - 4.68

RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-05) - 4.72

keyboard_arrow_right 2012

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 (2012-08-16) - 4.68

keyboard_arrow_right 2011

REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01

STATEMENT OF AFFAIRS/4.19 (2011-07-01) - 4.20

NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-07-01) - 600

EXTRAORDINARY RESOLUTION TO WIND UP (2011-07-01) - LRESEX

14/03/11 FULL LIST (2011-03-14) - AR01

keyboard_arrow_right 2010

REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-27) - MG01

DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 (2010-03-15) - CH01

CURREXT FROM 31/10/2009 TO 31/03/2010 (2010-03-01) - AA01

14/03/10 FULL LIST (2010-03-15) - AR01

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-16) - MG01

31/03/10 TOTAL EXEMPTION FULL (2010-11-02) - AA

DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 (2010-03-15) - CH01

keyboard_arrow_right 2009

30/10/09 STATEMENT OF CAPITAL GBP 250120 (2009-11-12) - SH01

AD 11/06/09 (2009-06-19) - 88(2)

S-DIV (2009-06-19) - 122

ADOPT ARTICLES 10/06/2009 (2009-06-19) - RES01

GBP NC 1000/1002000 (2009-06-19) - 123

RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a

DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON (2009-02-26) - 288a

APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY (2009-02-26) - 288b

keyboard_arrow_right 2008

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2008-12-09) - AA

APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS (2008-11-17) - 288b

APPOINTMENT TERMINATED DIRECTOR PETER BLACK (2008-11-17) - 288b

SECRETARY APPOINTED MARTIN CLEARY (2008-11-17) - 288a

DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS (2008-11-17) - 288a

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2008-05-13) - AA

RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a

REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287

keyboard_arrow_right 2007

RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363s

NEW SECRETARY APPOINTED (2007-03-29) - 288a

DIRECTOR RESIGNED (2007-02-22) - 288b

SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-22) - 288b

ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-15) - AA

keyboard_arrow_right 2006

RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-05-24) - 363s

ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 (2006-11-13) - 225

keyboard_arrow_right 2005

NEW DIRECTOR APPOINTED (2005-07-06) - 288a

NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-06) - 288a

AD 14/03/05--------- (2005-07-06) - 88(2)R

ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-18) - RES01

DIRECTOR RESIGNED (2005-03-14) - 288b

SECRETARY RESIGNED (2005-03-14) - 288b

DIRECTOR RESIGNED (2005-11-30) - 288b

INCORPORATION DOCUMENTS (2005-03-14) - NEWINC

Kundenservice

kompany

Services

kompany International

Kundenservice

kompany

Services

2014

2013

2012

2011

2010

2009

2008

2007

2006

2005