Podmiot wykreślony z rejestru

Wykreślony z rejestru dnia 27 stycznia 2010

Dane prezentowane odzwierciedlają ostatni znany stan przed wykreśleniem.

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Millsharp

Millsharp Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000090560NIP: REGON: 010107109Share capital: 50.0 K PLN

(Status as of the last registry entry)TYNIECKA, 27, 28, 02-615, WARSZAWA, POLSKA

Removed from the registry on January 27, 2010

Entity removed from registry

SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

Millsharp

Millsharp Spółka z Ograniczoną Odpowiedzialnością w Likwidacji

KRS: 0000090560NIP: REGON: 010107109Share capital: 50.0 K PLN

(Status as of the last registry entry)TYNIECKA, 27, 28, 02-615, WARSZAWA, POLSKA

Removed from the registry on January 27, 2010

Entity removed from registry

Registry history Millsharp

13 entries in the registry

History summary

Registered: 12.02.2002Shareholder change: 12.09.2002Filings submitted: 6 entriesDeregistered: 27.01.2010

January 27, 2010DeregistrationWarningSection 1Section 3Section 6

Deregistration from the Polish National Court Register

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

−Company name changed: "MILLSHARP" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJI

−Legal form: SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ

−Removed REGON: 01010710900000

−Registered office removed: WARSZAWA

−Address removed: TYNIECKA, WARSZAWA

−Share capital: 50,000.00 PLN

−Shareholder removed: Seiji Kamide

−Shares: 100 shares totalling 50.000,00 PLNOTYCH

Section 3 - Business activity and filings

−Removed PKD 51.12.Z: Air transport

−Removed PKD 51.19.Z: Air transport

−Removed PKD 60.24.B: Programming and broadcasting activities

−Removed PKD 74.83.Z: Other professional, scientific and technical activities

−Removed PKD 74.84.B: Other professional, scientific and technical activities

−Removed PKD 74.13.Z: Other professional, scientific and technical activities

−Removed PKD 74.14.A: Other professional, scientific and technical activities

−Annual financial statement for fiscal year 2001 - filed 18.07.2002 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2002 - filed 15.05.2003 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2003 - filed 05.07.2004 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2004 - filed 03.02.2006 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2005 - filed 20.07.2006 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2006 - filed 17.08.2007 (WA.XIII NS-REJ.KRS/2023/10/988)

−Annual financial statement for fiscal year 2007 - filed 04.08.2008 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2001 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2002 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2003 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2004 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2005 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2006 (WA.XIII NS-REJ.KRS/2023/10/988)

−Resolution approving the annual financial statement for fiscal year 2007 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2001 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2002 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2003 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2004 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2005 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2006 (WA.XIII NS-REJ.KRS/2023/10/988)

−Management report for fiscal year 2007 (WA.XIII NS-REJ.KRS/2023/10/988)

Section 6 - Liquidation, bankruptcy, restructuring

−Company dissolution:

WA.XIII NS-REJ.KRS/2023/10/988

October 28, 2008DissolutionWarningSection 1Section 2Section 6

Company name change, Governance body name change, Representation rule change, Dissolution, Board change, Change in Section 6 (liquidation, bankruptcy or dissolution)

Liquidation, bankruptcy, or restructuring proceedings - the entity is under threat.

Section 1 - Entity data

~Company name changed:

Section 2 - Representation body

−Body: Management Board

−Representation rule defined

−Board member removed: Seiji Kamide

−Role: President of the Management Board

Section 6 - Liquidation, bankruptcy, restructuring

+Company dissolution:

WA.XIII NS-REJ.KRS/29475/08/333

August 28, 2008ShareholdersSection 1

Share capital change, Shareholder change, Articles of association amended, Change in Section 1 (basic data)

Section 1 - Entity data

~Share capital: ? PLN

~Shares:

WA.XIII NS-REJ.KRS/24602/08/730

August 18, 2008FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2007 - filed 04.08.2008 (WA.XIII NS-REJ.KRS/23777/08/12)

+Resolution approving the annual financial statement for fiscal year 2007 (WA.XIII NS-REJ.KRS/23777/08/12)

+Management report for fiscal year 2007 (WA.XIII NS-REJ.KRS/23777/08/12)

August 24, 2007FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2006 - filed 17.08.2007 (WA.XIII NS-REJ.KRS/25328/07/543)

+Resolution approving the annual financial statement for fiscal year 2006 (WA.XIII NS-REJ.KRS/25328/07/543)

+Management report for fiscal year 2006 (WA.XIII NS-REJ.KRS/25328/07/543)

August 30, 2002FilingSection 3

Financial statement filed, Approval of the financial statement, Change in Section 3 (business activity and filings)

Section 3 - Business activity and filings

+Annual financial statement for fiscal year 2001 - filed 18.07.2002 (WA.XX NS-REJ.KRS/11766/02/123)

+Resolution approving the annual financial statement for fiscal year 2001 (WA.XX NS-REJ.KRS/11766/02/123)

+Management report for fiscal year 2001 (WA.XX NS-REJ.KRS/11766/02/123)

February 12, 2002RegistrationSection 1Section 2Section 3

Registration in the Polish National Court Register

WA.XX NS-REJ.KRS/14370/01/844

Millsharp

Historia KRS, wpisy rejestrowe - Millsharp

Latest registry changes

Registry history Millsharp

History summary

Millsharp