Belgacom Uk Limited - WATER LANE, LEEDS

Firmenprofil

BELGACOM UK LIMITED - BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, Grossbritannien

Firmenprofil

Handelsregisternummer: 03612591

Land: Grossbritannien

Protokollierter Sitz: BDO STOY HAYWARD LLP; 1 BRIDGEWATER PLACE; WATER LANE; LEEDS; LS11 5RU

Management

Geschäftsführung: BRIDGET COSGRAVE; ELMER RAY STEWART; PATRICK HUBENT VERDINGH

Prokuristen: KATHELIJNE AGENS MARIA WINDERICIKX

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 10.08.1998

Gelöscht am:: 2008-05-13

SIC/NACE: 7487 - Other business activities

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2006-08-11

BELGACOM UK LIMITED Firmenbeschreibung: BELGACOM UK LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03612591. Die Firma wurde 10.08.1998 registriert. Das Unternehmen ist mit dem SIC/NACE Code "7487 - Other business activities" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2004 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.08.2006.Die Firma kann schriftlich über Bdo Stoy Hayward Llp erreicht werden.

Mehr Information

Jetzt sichern BELGACOM UK LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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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

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2008

STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2

In den Warenkorb

Alle in den Warenkorb

2007

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-03) - 4.68

In den Warenkorb
REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287

In den Warenkorb
APPOINTMENT OF LIQUIDATOR (2007-10-27) - 600

In den Warenkorb
C/O REPLACEMENT OF LIQUIDATOR (2007-10-27) - MISC

In den Warenkorb
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-18) - 4.68

In den Warenkorb
O/C - REPLACEMENT OF LIQUIDATOR (2007-11-14) - MISC

In den Warenkorb
RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-12-18) - 4.71

In den Warenkorb
NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR (2007-11-14) - 4.40

In den Warenkorb

Alle in den Warenkorb

2006

DECLARATION OF SOLVENCY (2006-10-16) - 4.70

In den Warenkorb
REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287

In den Warenkorb
REGISTERED OFFICE CHANGED ON 18/09/06 FROM: (2006-09-18) - 287

In den Warenkorb
EX.RES. "IN SPECIE" (2006-09-15) - MISC

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SPECIAL RESOLUTION TO WIND UP (2006-09-15) - LRESSP

In den Warenkorb
APPOINTMENT OF LIQUIDATOR (2006-09-15) - 600

In den Warenkorb
RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-08-21) - 363a

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c

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FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-09) - AA

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Alle in den Warenkorb

2005

NEW DIRECTOR APPOINTED (2005-01-11) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (2005-07-11) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2005-01-11) - 288b

In den Warenkorb
DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-27) - 244

In den Warenkorb
SECRETARY RESIGNED (2005-07-11) - 288b

In den Warenkorb
RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-10-21) - 363a

In den Warenkorb

Alle in den Warenkorb

2004

FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-18) - AA

In den Warenkorb
DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244

In den Warenkorb
REGISTERED OFFICE CHANGED ON 29/10/04 FROM: (2004-10-29) - 287

In den Warenkorb
RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363a

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-07) - AA

In den Warenkorb
RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2004-02-06) - 363a

In den Warenkorb

Alle in den Warenkorb

2003

DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244

In den Warenkorb
DIRECTOR RESIGNED (2003-05-21) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2003-05-21) - 288a

In den Warenkorb

Alle in den Warenkorb

2002

FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA

In den Warenkorb
RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363a

In den Warenkorb

Alle in den Warenkorb

2001

DIRECTOR RESIGNED (2001-11-29) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-11-29) - 288a

In den Warenkorb
LOCATION OF REGISTER OF MEMBERS (2001-09-10) - 353

In den Warenkorb
SECRETARY RESIGNED (2001-02-19) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2001-02-19) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 19/02/01 FROM: (2001-02-19) - 287

In den Warenkorb
NC INC ALREADY ADJUSTED 20/02/01 (2001-03-08) - WRES04

In den Warenkorb
AD 20/02/01--------- (2001-03-08) - 88(2)R

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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-10) - 363a

In den Warenkorb
£ NC 2000000/2950000 (2001-03-08) - 123

In den Warenkorb
DIRECTOR RESIGNED (2001-03-09) - 288b

In den Warenkorb
NEW DIRECTOR APPOINTED (2001-04-30) - 288a

In den Warenkorb
DIRECTOR RESIGNED (2001-04-30) - 288b

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-29) - AA

In den Warenkorb
DIRECTOR'S PARTICULARS CHANGED (2001-08-03) - 288c

In den Warenkorb

Alle in den Warenkorb

2000

RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-10-25) - 363s

In den Warenkorb
FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA

In den Warenkorb

Alle in den Warenkorb

1999

RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS (1999-08-18) - 363s

In den Warenkorb
NEW DIRECTOR APPOINTED (1999-08-18) - 288a

In den Warenkorb
DIRECTOR RESIGNED (1999-08-18) - 363(288)
REGISTERED OFFICE CHANGED ON 20/04/99 FROM: (1999-04-20) - 287

In den Warenkorb
NEW DIRECTOR APPOINTED (1999-01-22) - 288a

In den Warenkorb
NEW DIRECTOR APPOINTED (1999-01-12) - 288a

In den Warenkorb

Alle in den Warenkorb

1998

AD 04/11/98--------- (1998-11-12) - 88(2)R

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1998-11-12) - 225

In den Warenkorb
NEW DIRECTOR APPOINTED (1998-09-07) - 288a

In den Warenkorb
NEW SECRETARY APPOINTED (1998-09-07) - 288a

In den Warenkorb
SECRETARY RESIGNED (1998-09-04) - 288b

In den Warenkorb
DIRECTOR RESIGNED (1998-09-04) - 288b

In den Warenkorb
ADOPT MEM AND ARTS 10/08/98 (1998-08-26) - SRES01

In den Warenkorb
INCORPORATION DOCUMENTS (1998-08-10) - NEWINC

In den Warenkorb

BELGACOM UK LIMITED - BDO STOY HAYWARD LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, Grossbritannien

BELGACOM UK LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2008

STRUCK OFF AND DISSOLVED (2008-05-13) - GAZ2

keyboard_arrow_right 2007

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-10-03) - 4.68

REGISTERED OFFICE CHANGED ON 24/10/07 FROM: (2007-10-24) - 287

APPOINTMENT OF LIQUIDATOR (2007-10-27) - 600

C/O REPLACEMENT OF LIQUIDATOR (2007-10-27) - MISC

LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS (2007-12-18) - 4.68

O/C - REPLACEMENT OF LIQUIDATOR (2007-11-14) - MISC

RETURN OF FINAL MEETING RECEIVED (MEMBERS) (2007-12-18) - 4.71

NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR (2007-11-14) - 4.40

keyboard_arrow_right 2006

DECLARATION OF SOLVENCY (2006-10-16) - 4.70

REGISTERED OFFICE CHANGED ON 26/09/06 FROM: (2006-09-26) - 287

REGISTERED OFFICE CHANGED ON 18/09/06 FROM: (2006-09-18) - 287

EX.RES. "IN SPECIE" (2006-09-15) - MISC

SPECIAL RESOLUTION TO WIND UP (2006-09-15) - LRESSP

APPOINTMENT OF LIQUIDATOR (2006-09-15) - 600

RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS (2006-08-21) - 363a

DIRECTOR'S PARTICULARS CHANGED (2006-08-21) - 288c

FULL ACCOUNTS MADE UP TO 31/12/04 (2006-01-09) - AA

keyboard_arrow_right 2005

NEW DIRECTOR APPOINTED (2005-01-11) - 288a

NEW SECRETARY APPOINTED (2005-07-11) - 288a

DIRECTOR RESIGNED (2005-01-11) - 288b

DELIVERY EXT'D 3 MTH 31/12/04 (2005-10-27) - 244

SECRETARY RESIGNED (2005-07-11) - 288b

RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS (2005-10-21) - 363a

keyboard_arrow_right 2004

FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-18) - AA

DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-01) - 244

REGISTERED OFFICE CHANGED ON 29/10/04 FROM: (2004-10-29) - 287

RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS (2004-08-20) - 363a

FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-07) - AA

RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS (2004-02-06) - 363a

keyboard_arrow_right 2003

DELIVERY EXT'D 3 MTH 31/12/02 (2003-11-04) - 244

DIRECTOR RESIGNED (2003-05-21) - 288b

NEW DIRECTOR APPOINTED (2003-05-21) - 288a

keyboard_arrow_right 2002

FULL ACCOUNTS MADE UP TO 31/12/01 (2002-09-05) - AA

RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS (2002-08-19) - 363a

keyboard_arrow_right 2001

DIRECTOR RESIGNED (2001-11-29) - 288b

NEW DIRECTOR APPOINTED (2001-11-29) - 288a

LOCATION OF REGISTER OF MEMBERS (2001-09-10) - 353

SECRETARY RESIGNED (2001-02-19) - 288b

NEW SECRETARY APPOINTED (2001-02-19) - 288a

REGISTERED OFFICE CHANGED ON 19/02/01 FROM: (2001-02-19) - 287

NC INC ALREADY ADJUSTED 20/02/01 (2001-03-08) - WRES04

AD 20/02/01--------- (2001-03-08) - 88(2)R

RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS (2001-09-10) - 363a

£ NC 2000000/2950000 (2001-03-08) - 123

DIRECTOR RESIGNED (2001-03-09) - 288b

NEW DIRECTOR APPOINTED (2001-04-30) - 288a

DIRECTOR RESIGNED (2001-04-30) - 288b

FULL ACCOUNTS MADE UP TO 31/12/00 (2001-05-29) - AA

DIRECTOR'S PARTICULARS CHANGED (2001-08-03) - 288c

keyboard_arrow_right 2000

RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS (2000-10-25) - 363s

FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-31) - AA

keyboard_arrow_right 1999

RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS (1999-08-18) - 363s

NEW DIRECTOR APPOINTED (1999-08-18) - 288a

DIRECTOR RESIGNED (1999-08-18) - 363(288)

REGISTERED OFFICE CHANGED ON 20/04/99 FROM: (1999-04-20) - 287

NEW DIRECTOR APPOINTED (1999-01-22) - 288a

NEW DIRECTOR APPOINTED (1999-01-12) - 288a

keyboard_arrow_right 1998

AD 04/11/98--------- (1998-11-12) - 88(2)R

ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 (1998-11-12) - 225

NEW DIRECTOR APPOINTED (1998-09-07) - 288a

2008

2007

2006

2005

2004

2003

2002

2001

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1999

1998