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FORMEDIX LIMITED - The Connect Building, 59 Bath Street, Glasgow, G2 2DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC159080
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Connect Building
- 59 Bath Street
- Glasgow
- G2 2DH The Connect Building, 59 Bath Street, Glasgow, G2 2DH UK
Management
- Geschäftsführung
- TRAYNOR, Richard Michael
- WILSON, Richard James
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.07.1995
- Alter der Firma 1995-07-07 28 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Lee Wheeldon
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NETORIOUS LTD.
- Rechtsträger-Kennung (LEI)
- 254900L01N5NSTHTC319
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2014-07-07
- Jahresmeldung
- Fälligkeit: 2024-07-21
- Letzte Einreichung: 2023-07-07
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FORMEDIX LIMITED Firmenbeschreibung
- FORMEDIX LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC159080. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.07.1995 registriert. FORMEDIX LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NETORIOUS LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.07.2014.Die Firma kann schriftlich über The Connect Building erreicht werden.
Jetzt sichern FORMEDIX LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Formedix Limited - The Connect Building, 59 Bath Street, Glasgow, G2 2DH, Grossbritannien
- 1995-07-07
- 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 2023
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capital-allotment-shares (2023-10-09) - SH01
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change-to-a-person-with-significant-control (2023-05-30) - PSC04
-
confirmation-statement-with-no-updates (2023-07-21) - CS01
-
second-filing-of-annual-return-with-made-up-date (2023-07-24) - RP04AR01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-07-24) - RP04CS01
-
resolution (2023-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2023-09-29) - AA
-
memorandum-articles (2023-09-22) - MA
-
memorandum-articles (2023-10-25) - MA
-
resolution (2023-10-25) - RESOLUTIONS
-
capital-name-of-class-of-shares (2023-11-08) - SH08
-
appoint-person-director-company-with-name-date (2023-10-25) - AP01
-
termination-secretary-company-with-name-termination-date (2023-10-25) - TM02
-
termination-director-company-with-name-termination-date (2023-10-25) - TM01
-
second-filing-capital-allotment-shares (2023-10-11) - RP04SH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-total-exemption-full (2022-09-07) - AA
-
confirmation-statement-with-updates (2022-07-25) - CS01
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accounts-amended-with-accounts-type-total-exemption-full (2022-01-26) - AAMD
keyboard_arrow_right 2021
-
change-corporate-secretary-company-with-change-date (2021-08-02) - CH04
-
accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA
-
termination-director-company-with-name-termination-date (2021-05-06) - TM01
-
confirmation-statement-with-no-updates (2021-07-07) - CS01
-
appoint-person-director-company-with-name-date (2021-05-14) - AP01
-
resolution (2021-04-09) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2021-07-25) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-02-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
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confirmation-statement-with-no-updates (2020-07-07) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-08) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-10) - TM01
-
confirmation-statement-with-no-updates (2019-07-17) - CS01
-
appoint-person-director-company-with-name-date (2019-07-17) - AP01
-
appoint-corporate-secretary-company-with-name-date (2019-07-17) - AP04
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accounts-with-accounts-type-total-exemption-full (2019-05-03) - AA
keyboard_arrow_right 2018
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resolution (2018-11-16) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-no-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-06-14) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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confirmation-statement-with-no-updates (2017-07-07) - CS01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-total-exemption-small (2016-03-10) - AA
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confirmation-statement-with-updates (2016-07-15) - CS01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-total-exemption-small (2015-08-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
-
termination-secretary-company-with-name (2014-02-27) - TM02
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-31) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-01) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-03-21) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-24) - AP01
-
appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-28) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-04-04) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-26) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-25) - AA
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legacy (2009-07-24) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-18) - AA
-
legacy (2008-09-16) - 225
-
legacy (2008-09-11) - 363a
-
legacy (2008-09-10) - 288b
-
resolution (2008-08-01) - RESOLUTIONS
-
legacy (2008-02-19) - 288a
-
legacy (2008-01-22) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-08-07) - 88(2)R
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legacy (2007-08-14) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-03) - AA
-
legacy (2007-12-18) - 288c
keyboard_arrow_right 2006
-
legacy (2006-08-04) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-07-10) - AA
keyboard_arrow_right 2005
-
legacy (2005-08-10) - 363a
-
resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-05-24) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-04) - 288b
-
legacy (2004-08-04) - 363s
-
legacy (2004-08-03) - 88(2)R
-
legacy (2004-08-04) - 88(2)R
-
accounts-with-accounts-type-total-exemption-small (2004-07-01) - AA
-
legacy (2004-12-06) - 288a
-
legacy (2004-12-08) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 363s
-
legacy (2003-11-25) - 123
-
legacy (2003-01-08) - 288a
-
legacy (2003-03-24) - 288c
-
legacy (2003-05-16) - 88(2)R
-
legacy (2003-05-28) - 225
-
accounts-with-accounts-type-total-exemption-small (2003-06-02) - AA
-
legacy (2003-06-05) - 88(2)R
-
legacy (2003-06-28) - 288b
-
legacy (2003-07-09) - 88(2)R
-
legacy (2003-08-01) - 88(2)R
-
legacy (2003-08-01) - 88(3)
-
legacy (2003-08-08) - 410(Scot)
-
legacy (2003-06-30) - 288a
-
accounts-with-accounts-type-total-exemption-small (2003-08-26) - AA
-
legacy (2003-11-21) - 419a(Scot)
-
legacy (2003-11-14) - 123
-
resolution (2003-11-14) - RESOLUTIONS
-
legacy (2003-11-14) - 88(2)R
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-25) - 288b
-
legacy (2003-09-19) - 88(2)R
-
legacy (2003-10-06) - 419a(Scot)
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
-
accounts-with-accounts-type-total-exemption-full (2002-07-09) - AA
-
legacy (2002-08-07) - 363s
-
legacy (2002-08-15) - 410(Scot)
-
legacy (2002-08-23) - 410(Scot)
-
legacy (2002-08-30) - 288a
-
mortgage-alter-floating-charge (2002-09-04) - 466(Scot)
-
mortgage-alter-floating-charge (2002-09-05) - 466(Scot)
-
legacy (2002-10-25) - 287
-
resolution (2002-12-31) - RESOLUTIONS
-
legacy (2002-12-31) - 88(3)
-
legacy (2002-12-31) - 123
-
legacy (2002-12-31) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 363s
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accounts-with-accounts-type-full (2001-06-01) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-07) - 363s
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accounts-with-accounts-type-full (2000-06-05) - AA
keyboard_arrow_right 1999
-
legacy (1999-09-16) - 363s
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accounts-with-accounts-type-full (1999-07-15) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-27) - AA
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legacy (1998-08-06) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-05) - AA
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legacy (1997-08-05) - 363s
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-12-02) - CERTNM
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legacy (1996-08-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-07-11) - 288
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incorporation-company (1995-07-07) - NEWINC