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PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED - 11 Strand, London, WC2N 5HR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01393888
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 11 Strand
- London
- WC2N 5HR 11 Strand, London, WC2N 5HR UK
Management
- Geschäftsführung
- BATTING, John Paul
- DEAN, John Mark
- JOHNSTON, Paul James
- MCKELVEY, Kenneth John
- PUNTER, Jonathan Dominic
- Prokuristen
- NASH, Ian Eric
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 13.10.1978
- Gelöscht am:
- 2016-11-22
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2014-12-31
- lezte Bilanzhinterlegung
- 2012-04-08
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PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED Firmenbeschreibung
- PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01393888. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 13.10.1978 registriert. PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING (ORIGINAL) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2014 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 08.04.2012.Die Firma kann schriftlich über 11 Strand erreicht werden.
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Sie befinden sich hier: Punter Southall Health And Protection Consulting (Original) Limited - 11 Strand, London, WC2N 5HR, 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 2016
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gazette-dissolved-voluntary (2016-11-22) - GAZ2(A)
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mortgage-charge-whole-release-with-charge-number (2016-03-14) - MR05
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mortgage-satisfy-charge-full (2016-03-29) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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resolution (2016-06-26) - RESOLUTIONS
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gazette-notice-voluntary (2016-09-06) - GAZ1(A)
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legacy (2016-06-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2016-06-26) - SH19
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dissolution-application-strike-off-company (2016-08-27) - DS01
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legacy (2016-06-26) - CAP-SS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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accounts-with-accounts-type-full (2015-04-29) - AA
keyboard_arrow_right 2014
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change-of-name-notice (2014-01-08) - CONNOT
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certificate-change-of-name-company (2014-01-08) - CERTNM
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capital-allotment-shares (2014-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
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capital-allotment-shares (2014-07-28) - SH01
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accounts-with-accounts-type-full (2014-05-01) - AA
-
resolution (2014-08-13) - RESOLUTIONS
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legacy (2014-08-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-08-13) - SH19
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legacy (2014-08-13) - SH20
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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accounts-with-accounts-type-full (2013-04-30) - AA
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memorandum-articles (2013-03-22) - MEM/ARTS
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resolution (2013-03-22) - RESOLUTIONS
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legacy (2013-02-12) - MG01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-18) - AD01
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accounts-with-accounts-type-full (2012-04-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-of-name-notice (2010-03-03) - CONNOT
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certificate-change-of-name-company (2010-03-03) - CERTNM
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termination-director-company-with-name (2010-03-18) - TM01
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appoint-person-director-company-with-name (2010-03-18) - AP01
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capital-name-of-class-of-shares (2010-07-27) - SH08
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accounts-with-accounts-type-full (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-07) - AR01
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capital-allotment-shares (2010-07-27) - SH01
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resolution (2010-07-27) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-05-12) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-15) - 288a
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certificate-change-of-name-company (2008-01-16) - CERTNM
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legacy (2008-01-21) - 288b
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legacy (2008-01-21) - 288a
-
legacy (2008-05-16) - 190
-
legacy (2008-01-30) - 403a
-
legacy (2008-05-16) - 353
-
legacy (2008-05-16) - 363a
-
legacy (2008-07-14) - 123
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-01-25) - 287
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legacy (2008-07-14) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-05-01) - AA
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legacy (2007-04-24) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-11) - 288b
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accounts-with-accounts-type-small (2006-04-26) - AA
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legacy (2006-06-08) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-04-09) - AA
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legacy (2005-05-25) - 363s
keyboard_arrow_right 2004
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memorandum-articles (2004-06-14) - MEM/ARTS
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legacy (2004-06-09) - 363s
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legacy (2004-05-07) - 88(2)R
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resolution (2004-05-07) - RESOLUTIONS
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accounts-with-accounts-type-small (2004-05-07) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-24) - 395
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accounts-with-accounts-type-full (2003-07-16) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
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legacy (2002-05-30) - 363s
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accounts-with-accounts-type-full (2002-08-02) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-02) - AA
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legacy (2001-07-03) - 363s
keyboard_arrow_right 2000
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full (2000-05-02) - AA
keyboard_arrow_right 1999
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memorandum-articles (1999-12-20) - MEM/ARTS
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resolution (1999-11-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-21) - AA
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legacy (1999-05-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-18) - AA
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legacy (1998-04-29) - 363s
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legacy (1998-01-28) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-23) - AA
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legacy (1997-04-22) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-19) - AA
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legacy (1996-05-15) - 363s
keyboard_arrow_right 1995
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legacy (1995-04-26) - 363s
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accounts-with-accounts-type-full (1995-03-21) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-04-29) - 363s
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accounts-with-accounts-type-full (1994-04-15) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-06-03) - AA
-
legacy (1993-06-03) - 288
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legacy (1993-06-03) - 363s
keyboard_arrow_right 1992
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legacy (1992-04-25) - 288
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legacy (1992-04-30) - 123
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resolution (1992-04-30) - RESOLUTIONS
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auditors-resignation-company (1992-06-29) - AUD
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legacy (1992-05-01) - 363s
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accounts-with-accounts-type-small (1992-06-01) - AA
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memorandum-articles (1992-04-30) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-05-30) - 363a
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accounts-with-accounts-type-small (1991-05-30) - AA
keyboard_arrow_right 1990
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legacy (1990-07-03) - 363
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accounts-with-accounts-type-small (1990-07-03) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-04-26) - AA
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legacy (1989-04-26) - 363
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legacy (1989-03-21) - 288
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-05-12) - AA
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legacy (1988-05-12) - 363
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legacy (1988-01-25) - 288
keyboard_arrow_right 1987
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legacy (1987-09-06) - 363
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accounts-with-accounts-type-small (1987-09-06) - AA
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legacy (1987-09-06) - 287
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legacy (1987-04-08) - 363
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legacy (1987-03-21) - 288
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accounts-with-accounts-type-full (1987-01-07) - AA