SCISYS MEDIA SOLUTIONS GMBH
| Status | CONVERTED-CLOSED |
| Company No. | FC032545 |
| Category | |
| Incorporated | 01 Apr 2015 |
| Age | 9 years, 1 month, 20 days |
| Jurisdiction | United Kingdom |
| Dissolution | 28 Aug 2020 |
| Years | 3 years, 8 months, 24 days |
SUMMARY
SCISYS MEDIA SOLUTIONS GMBH is an converted-closed with number FC032545. It was incorporated 9 years, 1 month, 20 days ago, on 01 April 2015 and it was dissolved 3 years, 8 months, 24 days ago, on 28 August 2020. The company address is , Munich, 80807, Germany.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 28 Aug 2020
Category: Dissolution
Type: OSDS01
Company number: FC032545
Close date: 2020-06-30
Branch number: BR017620
Documents
Appoint person director overseas company with name appointment date
Date: 18 Jul 2020
Action Date: 18 Dec 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr François Boulanger
Appointment date: 2019-12-18
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 29 Aug 2019
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change of name overseas by resolution with date
Date: 10 May 2019
Action Date: 20 Apr 2019
Category: Change-of-name
Type: OSNM01
Change date: 2019-04-20
Change name: Annova systems gmbh
Documents
Termination person director overseas company with name termination date
Date: 15 Apr 2019
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2018-05-04
Officer name: Silvio Kloetzig
Documents
Appoint person director overseas company with name appointment date
Date: 15 Apr 2019
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Christopher Andrew Cheetham
Appointment date: 2017-01-17
Documents
Appoint person director overseas company with name appointment date
Date: 15 Apr 2019
Action Date: 17 Jan 2017
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Klaus Martin Heidrich
Appointment date: 2017-01-17
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Oct 2017
Category: Other
Type: OSCH01
Branch number: BR017620
Change details: St james house 13 kensington square, london, W8 5HD, united kingdom
Change type: Address Change
Change date: 2017-09-27
Documents
Termination person authorised overseas company
Date: 16 Oct 2017
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR017620 Person Authorised to Represent terminated 02/10/2017 goodwille LIMITED
Documents
Appointment at registration of person authorised to represent
Date: 13 May 2015
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Goodwille Limited St James House 13 Kensington Square London United Kingdomw8 5Hd
Branch number: BR017620
Documents
Register overseas company
Date: 13 May 2015
Category: Incorporation
Type: OSIN01
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