Amcc (Uk) Limited - BRACKNELL, BERKSHIRE

Firmenprofil

AMCC (UK) LIMITED - FOREST HOUSE 3-5, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, Grossbritannien

Firmenprofil

Handelsregisternummer: 03963406

Land: Grossbritannien

Protokollierter Sitz: FOREST HOUSE 3-5; HORNDEAN ROAD; BRACKNELL; BERKSHIRE; RG12 0XQ

Management

Geschäftsführung: LEONARD WILLIAM CARACCIO

Prokuristen: KEVIN LESLIE BEARE

Firmendetails

Geschäftszweig: Private Limited Company

Gründungsdatum: 29.03.2000

Gelöscht am:: 2015-05-05

SIC/NACE: 62090 - Other information technology service activities

Landes-Besonderheiten

Zusätzliche Statusdetails: DISSOLVED

Ehemalige Namen: MMC NETWORKS U.K. LIMITED

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2012-03-29

AMCC (UK) LIMITED Firmenbeschreibung: AMCC (UK) LIMITED ist eine in Grossbritannien als Private Limited Company registrierte Firma mit der Register-Nr. 03963406. Die Firma wurde 29.03.2000 registriert. AMCC (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MMC NETWORKS U.K. LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62090 - Other information technology service activities" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.03.2012.Die Firma kann schriftlich über Forest House 3-5 erreicht werden.

Mehr Information

Jetzt sichern AMCC (UK) LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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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

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2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)

In den Warenkorb
APPLICATION FOR STRIKING-OFF (2015-01-09) - DS01

In den Warenkorb
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)

In den Warenkorb

Alle in den Warenkorb

2014

29/03/14 FULL LIST (2014-05-07) - AR01

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PREVEXT FROM 31/03/2014 TO 30/09/2014 (2014-12-03) - AA01

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Alle in den Warenkorb

2013

29/03/13 FULL LIST (2013-04-18) - AR01

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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA

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Alle in den Warenkorb

2012

FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-11) - AA

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APPOINTMENT TERMINATED, DIRECTOR SHIVA NATARAJAN (2012-06-18) - TM01

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DIRECTOR APPOINTED LEONARD WILLIAM CARACCIO (2012-06-12) - AP01

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29/03/12 FULL LIST (2012-04-24) - AR01

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2011

FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-29) - AA

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DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2011 (2011-04-18) - CH01

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FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-01) - AA

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29/03/11 FULL LIST (2011-04-18) - AR01

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2010

29/03/10 FULL LIST (2010-04-09) - AR01

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DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2010 (2010-04-09) - CH01

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SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 (2010-03-05) - CH03

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Alle in den Warenkorb

2009

FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA

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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a

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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-27) - AA

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APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED (2009-10-07) - TM02

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REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (2009-10-19) - AD01

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SECRETARY APPOINTED KEVIN LESLIE BEARE (2009-10-07) - AP03

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2008

SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 (2008-12-03) - 288c

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REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287

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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a

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Alle in den Warenkorb

2007

RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-02) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-04-14) - AA

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-07-19) - AA

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DIRECTOR RESIGNED (2007-12-06) - 288b

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DIRECTOR'S PARTICULARS CHANGED (2007-12-13) - 288c

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NEW DIRECTOR APPOINTED (2007-12-06) - 288a

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2006

DIRECTOR RESIGNED (2006-12-15) - 288b

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NEW DIRECTOR APPOINTED (2006-12-15) - 288a

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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363a

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-03-01) - AA

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Alle in den Warenkorb

2005

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-06-08) - AA

In den Warenkorb
RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363a

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NEW DIRECTOR APPOINTED (2005-02-24) - 288a

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DIRECTOR RESIGNED (2005-02-24) - 288b

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2004

AUDITOR'S RESIGNATION (2004-07-22) - AUD

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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-06-07) - AA

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RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS (2004-04-15) - 363a

In den Warenkorb
DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-26) - 244

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S366A DISP HOLDING AGM 10/05/04 (2004-11-25) - ELRES

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2003

AUDITOR'S RESIGNATION (2003-06-30) - AUD

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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-13) - AA

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NEW DIRECTOR APPOINTED (2003-04-13) - 288a

In den Warenkorb
RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363a

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DIRECTOR'S PARTICULARS CHANGED (2003-04-10) - 288c

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DIRECTOR RESIGNED (2003-04-13) - 288b

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2002

NEW DIRECTOR APPOINTED (2002-05-29) - 288a

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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-03-29) - AA

In den Warenkorb
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 (2002-04-02) - 225

In den Warenkorb
DIRECTOR RESIGNED (2002-05-29) - 288b

In den Warenkorb
SECRETARY RESIGNED (2002-05-29) - 288b

In den Warenkorb
NEW SECRETARY APPOINTED (2002-05-29) - 288a

In den Warenkorb
REGISTERED OFFICE CHANGED ON 29/05/02 FROM: (2002-05-29) - 287

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COMPANY NAME CHANGED (2002-06-28) - CERTNM

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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS (2002-07-11) - 363a

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AD 28/06/02--------- (2002-08-13) - 88(2)R

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DELIVERY EXT'D 3 MTH 31/03/02 (2002-12-20) - 244

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2001

REGISTERED OFFICE CHANGED ON 22/03/01 FROM: (2001-03-22) - 287

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DIRECTOR RESIGNED (2001-03-22) - 288b

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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-31) - 244

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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS (2001-05-11) - 363a

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2000

DIRECTOR RESIGNED (2000-07-04) - 288b

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SECRETARY RESIGNED (2000-07-04) - 288b

In den Warenkorb
ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 (2000-06-29) - 225

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AD 29/03/00--------- (2000-06-16) - 88(2)R

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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-06-16) - 288a

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NEW DIRECTOR APPOINTED (2000-06-16) - 288a

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INCORPORATION DOCUMENTS (2000-03-29) - NEWINC

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AMCC (UK) LIMITED - FOREST HOUSE 3-5, HORNDEAN ROAD, BRACKNELL, BERKSHIRE, Grossbritannien

AMCC (UK) LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2015

FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2015-05-05) - GAZ2(A)

APPLICATION FOR STRIKING-OFF (2015-01-09) - DS01

FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-01-20) - GAZ1(A)

keyboard_arrow_right 2014

29/03/14 FULL LIST (2014-05-07) - AR01

PREVEXT FROM 31/03/2014 TO 30/09/2014 (2014-12-03) - AA01

keyboard_arrow_right 2013

29/03/13 FULL LIST (2013-04-18) - AR01

FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-23) - AA

keyboard_arrow_right 2012

FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-11) - AA

APPOINTMENT TERMINATED, DIRECTOR SHIVA NATARAJAN (2012-06-18) - TM01

DIRECTOR APPOINTED LEONARD WILLIAM CARACCIO (2012-06-12) - AP01

29/03/12 FULL LIST (2012-04-24) - AR01

keyboard_arrow_right 2011

FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-29) - AA

DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2011 (2011-04-18) - CH01

FULL ACCOUNTS MADE UP TO 31/03/10 (2011-02-01) - AA

29/03/11 FULL LIST (2011-04-18) - AR01

keyboard_arrow_right 2010

29/03/10 FULL LIST (2010-04-09) - AR01

DIRECTOR'S CHANGE OF PARTICULARS / SHIVA KUMAR NATARAJAN / 29/03/2010 (2010-04-09) - CH01

SECRETARY'S CHANGE OF PARTICULARS / KEVIN LESLIE BEARE / 12/02/2010 (2010-03-05) - CH03

keyboard_arrow_right 2009

FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-30) - AA

RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS (2009-04-03) - 363a

FULL ACCOUNTS MADE UP TO 31/03/09 (2009-09-27) - AA

APPOINTMENT TERMINATED, SECRETARY TJG SECRETARIES LIMITED (2009-10-07) - TM02

REGISTERED OFFICE CHANGED ON 19/10/2009 FROM (2009-10-19) - AD01

SECRETARY APPOINTED KEVIN LESLIE BEARE (2009-10-07) - AP03

keyboard_arrow_right 2008

SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 (2008-12-03) - 288c

REGISTERED OFFICE CHANGED ON 18/11/2008 FROM (2008-11-18) - 287

RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS (2008-04-04) - 363a

keyboard_arrow_right 2007

RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS (2007-04-02) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 (2007-04-14) - AA

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 (2007-07-19) - AA

DIRECTOR RESIGNED (2007-12-06) - 288b

DIRECTOR'S PARTICULARS CHANGED (2007-12-13) - 288c

NEW DIRECTOR APPOINTED (2007-12-06) - 288a

keyboard_arrow_right 2006

DIRECTOR RESIGNED (2006-12-15) - 288b

NEW DIRECTOR APPOINTED (2006-12-15) - 288a

RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS (2006-04-10) - 363a

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 (2006-03-01) - AA

keyboard_arrow_right 2005

ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 (2005-06-08) - AA

RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS (2005-04-11) - 363a

NEW DIRECTOR APPOINTED (2005-02-24) - 288a

DIRECTOR RESIGNED (2005-02-24) - 288b

keyboard_arrow_right 2004

AUDITOR'S RESIGNATION (2004-07-22) - AUD

FULL ACCOUNTS MADE UP TO 31/03/03 (2004-06-07) - AA

RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS (2004-04-15) - 363a

DELIVERY EXT'D 3 MTH 31/03/03 (2004-01-26) - 244

S366A DISP HOLDING AGM 10/05/04 (2004-11-25) - ELRES

keyboard_arrow_right 2003

AUDITOR'S RESIGNATION (2003-06-30) - AUD

FULL ACCOUNTS MADE UP TO 31/03/02 (2003-05-13) - AA

NEW DIRECTOR APPOINTED (2003-04-13) - 288a

RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363a

DIRECTOR'S PARTICULARS CHANGED (2003-04-10) - 288c

DIRECTOR RESIGNED (2003-04-13) - 288b

keyboard_arrow_right 2002

NEW DIRECTOR APPOINTED (2002-05-29) - 288a

FULL ACCOUNTS MADE UP TO 31/12/00 (2002-03-29) - AA

ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 (2002-04-02) - 225

DIRECTOR RESIGNED (2002-05-29) - 288b

SECRETARY RESIGNED (2002-05-29) - 288b

NEW SECRETARY APPOINTED (2002-05-29) - 288a

2015

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