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CIRCADIAN SOLAR LIMITED - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04821641
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lynton House
- 7-12 Tavistock Square
- London
- WC1H 9LT Lynton House, 7-12 Tavistock Square, London, WC1H 9LT UK
Management
- Geschäftsführung
- GODFREY, Robin Edward
- MCCABE, Edward Gerard Francis
- MEATON, Clive
- PARKER, Evan Hubert Cresswell, Prof
- Prokuristen
- GODFREY, Robin Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.07.2003
- Alter der Firma 2003-07-04 20 Jahre
- SIC/NACE
- 27110
Landes-Besonderheiten
- Firmenname (in Englisch)
- Circadian Solar Limited
- Zusätzliche Statusdetails
- Liquidation
- Ehemalige Namen
- ADVANCESIS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-07-04
- Jahresmeldung
- Fälligkeit: 2016-07-18
- Letzte Einreichung:
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CIRCADIAN SOLAR LIMITED Firmenbeschreibung
- CIRCADIAN SOLAR LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04821641. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.07.2003 registriert. CIRCADIAN SOLAR LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADVANCESIS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "27110" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.07.2012.Die Firma kann schriftlich über Lynton House erreicht werden.
Jetzt sichern CIRCADIAN SOLAR LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Circadian Solar Limited - Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, Grossbritannien
- 2003-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-02-25) - LIQ03
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-02-27) - LIQ03
keyboard_arrow_right 2022
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resolution (2022-03-14) - RESOLUTIONS
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-23) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-03-14) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-02-25) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-03-07) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-03-06) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-cease-to-act-as-liquidator (2017-01-11) - 4.40
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liquidation-miscellaneous (2017-03-13) - LIQ MISC
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-02-28) - 4.68
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liquidation-voluntary-appointment-of-liquidator (2017-01-11) - 600
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liquidation-court-order-miscellaneous (2017-01-11) - LIQ MISC OC
keyboard_arrow_right 2016
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liquidation-voluntary-appointment-of-liquidator (2016-01-08) - 600
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liquidation-voluntary-declaration-of-solvency (2016-01-08) - 4.70
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-16) - AR01
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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accounts-with-accounts-type-small (2013-04-16) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-04) - TM01
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termination-director-company-with-name (2012-04-20) - TM01
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termination-director-company-with-name (2012-01-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01
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accounts-with-accounts-type-small (2012-04-27) - AA
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-28) - AA01
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capital-allotment-shares (2011-07-20) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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capital-allotment-shares (2011-06-27) - SH01
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accounts-with-accounts-type-small (2011-06-24) - AA
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resolution (2011-02-18) - RESOLUTIONS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-08) - CH01
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accounts-with-accounts-type-small (2010-03-10) - AA
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capital-allotment-shares (2010-06-16) - SH01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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appoint-person-director-company-with-name (2010-11-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-06-24) - MEM/ARTS
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legacy (2009-04-07) - 88(2)
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certificate-change-of-name-company (2009-06-18) - CERTNM
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legacy (2009-07-29) - 363a
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accounts-with-accounts-type-small (2009-03-18) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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legacy (2009-09-11) - 88(2)
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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legacy (2008-07-16) - 288c
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legacy (2008-11-18) - 287
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accounts-with-accounts-type-full (2008-02-15) - AA
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legacy (2008-01-28) - 288a
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-10) - 123
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resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-11) - AA
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legacy (2007-03-13) - 123
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resolution (2007-03-13) - RESOLUTIONS
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legacy (2007-03-13) - 88(2)R
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legacy (2007-04-24) - 88(2)R
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legacy (2007-05-25) - 288b
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legacy (2007-06-07) - 288b
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legacy (2007-07-24) - 363s
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legacy (2007-07-30) - 288a
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legacy (2007-10-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363s
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legacy (2006-06-05) - 88(2)R
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-04) - AA
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legacy (2005-02-22) - 225
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legacy (2005-06-23) - 288a
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legacy (2005-08-01) - 363s
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legacy (2005-08-30) - 288a
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resolution (2005-10-21) - RESOLUTIONS
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legacy (2005-11-03) - 88(2)R
keyboard_arrow_right 2004
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resolution (2004-03-18) - RESOLUTIONS
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legacy (2004-03-29) - 88(2)R
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legacy (2004-05-20) - 88(2)R
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legacy (2004-07-20) - 363s
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legacy (2004-10-18) - 128(4)
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legacy (2004-10-18) - 88(2)R
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resolution (2004-10-18) - RESOLUTIONS
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legacy (2004-10-18) - 288b
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legacy (2004-10-18) - 123
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legacy (2004-10-20) - 288a
keyboard_arrow_right 2003
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legacy (2003-11-18) - 88(2)R
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legacy (2003-09-12) - 287
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resolution (2003-09-12) - RESOLUTIONS
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incorporation-company (2003-07-04) - NEWINC
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legacy (2003-09-12) - 88(2)R