United Vars Llp

Company Name	United Vars Llp
Company Status	Dissolved
Company Number	OC370927
Category	Limited Liability Partnership
Incorporation Date	20 December 2011(12 years, 4 months ago)
Dissolution Date	4 October 2022 (1 year, 6 months ago)

Directors

LLP Designated Member Name	United Vars Company Limited By Guarantee (Corporation)
Status	Closed
Appointed	31 December 2020(9 years after company formation)
Appointment Duration	1 year, 9 months (closed 04 October 2022)
Correspondence Address	One Earlsfort Centre Earlsfort Terrace Dublin 2 D02 X288

LLP Designated Member Name	All For One Group Se (Corporation)
Status	Resigned
Appointed	20 December 2011(same day as company formation)
Correspondence Address	All For One Group Ag Rita-Maiburg-Str. 40 Filderstadt 70794

LLP Designated Member Name	CSI Limited (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	6 years, 12 months (resigned 31 December 2018)
Correspondence Address	Mayesbrook House Lawnswood Business Park Redvers Close Leeds West Yorkshire LS16 6QY

LLP Designated Member Name	Icm.S Srl (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Centro Kennedy Via Pacinotti 1 Villorsa (Tv) 31050 Italy

LLP Designated Member Name	ERP Concept Limited (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	12 months (resigned 01 January 2013)
Correspondence Address	Blvd "Totleben" Nr 53-55 Sofia 1606 Bulgaria

LLP Designated Member Name	Elsys Bilgi Sistemleri A.S. (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 months (resigned 01 October 2012)
Correspondence Address	Yolbulan Plaza Kat.2 Sarikanarya Sok Kozyatagi Kadikoy Istanbul 34742 Turkey

LLP Designated Member Name	CTAC N.V. (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Postbus 773 Goudsbloemvallei 30 Dem Bosch 5201 At

LLP Designated Member Name	Crysalis Consulting Mexico S.A. De C.V. (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Corporativo Parqu Interlomas Av.Jesus Del Monte 41 Estado De Mexico 52764 Mexico

LLP Designated Member Name	Biztech & Ektimo Inc (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 2014)
Correspondence Address	Sindeok Bd 420-1 Dogokdong Kangamgu Seoul 135-854 Korea Korea

LLP Designated Member Name	Implema Ab (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Box 20166 Bromma 16102 Sweden

LLP Designated Member Name	BCS Business Consulting Services Ltd (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Ibm Building Neumann Sands Vtca 1 Budapest 1117 Hungary

LLP Designated Member Name	IPS Co. Limited (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	Kobe Harborland Center Bldg The 20th Floor 1-3-3 Higashikawasaki-Chuo-Ku Kobe 650-0044japan Japan

LLP Designated Member Name	Augusta Reeves Group (Corporation)
Status	Resigned
Appointed	03 January 2012(2 weeks after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Correspondence Address	1 Rue Denis Poisson Paris France 75017

LLP Designated Member Name	Itelis D.O.O. (Corporation)
Status	Resigned
Appointed	01 July 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Correspondence Address	Cesta V Gorice 1 Ljubljana 1000

LLP Designated Member Name	Mibcon A.S. (Corporation)
Status	Resigned
Appointed	01 July 2013(1 year, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 2020)
Correspondence Address	Pod Kopcem 31 147 00 Praha 4 - Hodkovicky Czech Republic

LLP Designated Member Name	Hand Enterprise Solutions Company Ltd. (Corporation)
Status	Resigned
Appointed	01 July 2013(1 year, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2018)
Correspondence Address	33 Huilian Road Qingpu Shanghai 201707

LLP Designated Member Name	Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. (Corporation)
Status	Resigned
Appointed	01 October 2013(1 year, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2020)
Correspondence Address	109 Kisikli Mh Alemdag Cd Uskudar Istanbul 34692

LLP Designated Member Name	Illumiti, Inc. (Corporation)
Status	Resigned
Appointed	01 October 2014(2 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Correspondence Address	45 Vogell Road Suite 101 Richmond Hill Ontario L4b 3p6

LLP Designated Member Name	IBA Group A.S. (Corporation)
Status	Resigned
Appointed	01 January 2015(3 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 November 2017)
Correspondence Address	2583/13 Petrzilkova St. Prague 158 00

LLP Designated Member Name	Dynasys Solutions Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Correspondence Address	408 Eastern Centre 1065 King's Road Quarry Bay Hong Kong

LLP Designated Member Name	Edraky Llc (Corporation)
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Correspondence Address	125 Gamel Abdel Naser New Cairo, Cairo 11835 Egypt

LLP Designated Member Name	Excellence Delivered Exd (PVT) Ltd (Corporation)
Status	Resigned
Appointed	01 January 2016(4 years after company formation)
Appointment Duration	5 years (resigned 31 December 2020)
Correspondence Address	Exd House 89-I Jail Road Lahore 57000

LLP Designated Member Name	2BM A/S (Corporation)
Status	Resigned
Appointed	01 January 2017(5 years after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Correspondence Address	17 Livjaegergade Copenhagen Oe 2100

LLP Designated Member Name	EY Brightree Sdn. Bhd. (Corporation)
Status	Resigned
Appointed	01 January 2017(5 years after company formation)
Appointment Duration	4 years (resigned 31 December 2020)
Correspondence Address	L6-06 L6-07 Wisma Bu8 No. 11 Lebuh Bandar Utama Bandar Utama Petaling Jaya 47800

LLP Designated Member Name	Bg Business Solutions Eood (Corporation)
Status	Resigned
Appointed	01 January 2017(5 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2018)
Correspondence Address	147 Tsarigradsko Shosse Blvd. Sofia 1784

LLP Designated Member Name	ISS Consulting (Thailand) Ltd (Corporation)
Status	Resigned
Appointed	01 April 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Correspondence Address	323 United Center Building, 19th Floor Silom Road, Silom Bangrak Bangkok 10500

LLP Designated Member Name	Malam Systems Ltd (Corporation)
Status	Resigned
Appointed	01 April 2017(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2020)
Correspondence Address	Malamteam Martin Gahal 7 Petah Tikva 49512

LLP Designated Member Name	Fasttrack Solutions, Inc (Corporation)
Status	Resigned
Appointed	01 January 2018(6 years after company formation)
Appointment Duration	3 years (resigned 31 December 2020)
Correspondence Address	10/F The Valero Tower, 122 Valero Street Salcedo Village Makati City 1227

LLP Designated Member Name	Etc Technology Systems Joint Stock Company (Corporation)
Status	Resigned
Appointed	01 January 2018(6 years after company formation)
Appointment Duration	3 years (resigned 31 December 2020)
Correspondence Address	2nd Floor 2b1 Dam Trau Bach Dang Ward, Hai Ba Trung District Hanoi Vietnam

LLP Designated Member Name	In Cloud Solutions Ltd (Corporation)
Status	Resigned
Appointed	01 July 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Correspondence Address	4 Waltham Court, Milley Lane Hare Hatch Reading Berkshire RG10 9AA

LLP Designated Member Name	Neodelta Ag (Corporation)
Status	Resigned
Appointed	01 July 2018(6 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2020)
Correspondence Address	Riedthofstrasse 1 Regensdorf 8105

LLP Designated Member Name	Axxis Consulting (S) Pte Ltd (Corporation)
Status	Resigned
Appointed	01 January 2019(7 years after company formation)
Appointment Duration	2 years (resigned 31 December 2020)
Correspondence Address	#02-26 Ubi Techpark 10 Ubi Crescent Singapore 408564

LLP Designated Member Name	Advanced Business Consulting Gmbh (Corporation)
Status	Resigned
Appointed	01 April 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Correspondence Address	Gruenbergstrasse 15 1 6 Og Vienna 1120

LLP Designated Member Name	Myanmar Information Technology Pte Ltd (Corporation)
Status	Resigned
Appointed	01 April 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2020)
Correspondence Address	Mit Innovation Hub 656 Maha Thukhita Road Insein Yangon 11011

LLP Designated Member Name	Atlantconsult Llc (Corporation)
Status	Resigned
Appointed	01 October 2019(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2020)
Correspondence Address	20/11 Olshevskogo Minsk Republic Of Belarus 220090

Contact

Website	www.united-vars.com
Email address	[email protected]

Location

Registered Address	2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£56,124
Net Worth	£45,010
Cash	£58,384
Current Liabilities	£14,200

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 January 2021	Termination of appointment of in Cloud Solutions Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of 2Bm a/S as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Qzing Technology (Beijing) Company Limited as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Sofigate Business Technologies Oy as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Itelis D.O.O. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Crysalis Consulting Mexico S.A. De C.V. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Systex Corporation as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Teamidea Group Llc as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Wynsys Company as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Serve Consulting Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Implema Ab as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Pt Soltius Indonesia as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Process Partner Ag as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of All for One Group Se as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of the Hackett Group,Inc. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Augusta Reeves Group as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Westrocon (Pty) Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Terralink Technologies Llc as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Fasttrack Solutions, Inc as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Axxis Consulting (S) Pte Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Pearl Consulting As as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Advanced Business Consulting Gmbh as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Illumiti, Inc. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Atlantconsult Llc as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Edraky Llc as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Neodelta Ag as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Dynasys Solutions Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Etc Technology Systems Joint Stock Company as a member on 31 December 2020 (1 page)
13 January 2021	Appointment of United Vars Company Limited by Guarantee as a member on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Iss Consulting (Thailand) Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Shanghai Acloudear Information & Technology Co., Ltd. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Oxygen Business Solutions Limited as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Malam Systems Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Ctac N.V. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Bcs Business Consulting Services Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Sid Sp.Z.O.O as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Real Consulting Integration & Operation It Systems S.A. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Ips Co. Limited as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Ey Brightree Sdn. Bhd. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Myanmar Information Technology Pte Ltd as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Icm.S Srl as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Origo as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Seidor as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Soa People Sa as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Red Point Software Solutions Srl as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Mibcon A.S. as a member on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Excellence Delivered Exd (Pvt) Ltd as a member on 31 December 2020 (1 page)
23 December 2020	Member's details changed for All for One Group Ag on 13 July 2020 (1 page)
9 October 2020	Appointment of Qzing Technology (Beijing) Company Limited as a member on 1 January 2020 (2 pages)
23 September 2020	Appointment of Red Point Software Solutions Srl as a member on 1 January 2020 (2 pages)
14 April 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
22 January 2020	Appointment of Atlantconsult Llc as a member on 1 October 2019 (2 pages)
22 January 2020	Appointment of Systex Corporation as a member on 1 October 2019 (2 pages)
22 January 2020	Appointment of Terralink Technologies Llc as a member on 1 October 2019 (2 pages)
7 January 2020	Member's details changed for All for One Midmarket Ag on 1 April 2019 (1 page)
3 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
3 January 2020	Member's details changed for All for One Midmarket Ag on 3 January 2020 (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
20 May 2019	Appointment of Advanced Business Consulting Gmbh as a member on 1 April 2019 (2 pages)
20 May 2019	Appointment of Pt Soltius Indonesia as a member on 1 April 2019 (2 pages)
20 May 2019	Appointment of Myanmar Information Technology Pte Ltd as a member on 1 April 2019 (2 pages)
21 January 2019	Termination of appointment of Hand Enterprise Solutions Company Ltd. as a member on 31 December 2018 (1 page)
21 January 2019	Confirmation statement made on 20 December 2018 with no updates (3 pages)
21 January 2019	Termination of appointment of Csi Limited as a member on 31 December 2018 (1 page)
21 January 2019	Termination of appointment of Bg Business Solutions Eood as a member on 31 December 2018 (1 page)
21 January 2019	Member's details changed for Applicon Ehf on 1 January 2018 (1 page)
21 January 2019	Member's details changed for Headstart Oy on 1 January 2018 (1 page)
21 January 2019	Termination of appointment of a member (1 page)
18 January 2019	Appointment of Axxis Consulting (S) Pte Ltd as a member on 1 January 2019 (2 pages)
16 October 2018	Appointment of Teamidea Group Llc as a member on 1 October 2018 (2 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
8 August 2018	Appointment of Neodelta Ag as a member on 1 July 2018 (2 pages)
8 August 2018	Appointment of Shanghai Acloudear Information & Technology Co., Ltd. as a member on 1 July 2018 (2 pages)
8 August 2018	Appointment of In Cloud Solutions Ltd as a member on 1 July 2018 (2 pages)
12 January 2018	Appointment of Etc Technology Systems Joint Stock Company as a member on 1 January 2018 (2 pages)
12 January 2018	Appointment of Fasttrack Solutions, Inc as a member on 1 January 2018 (2 pages)
12 January 2018	Appointment of Fasttrack Solutions, Inc as a member on 1 January 2018 (2 pages)
12 January 2018	Appointment of Etc Technology Systems Joint Stock Company as a member on 1 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 20 December 2017 with no updates (3 pages)
18 December 2017	Termination of appointment of Iba Group A.S. as a member on 24 November 2017 (1 page)
18 December 2017	Termination of appointment of Iba Group A.S. as a member on 24 November 2017 (1 page)
31 October 2017	Member's details changed for Brightree Solutions Sdn. Bhd. on 1 August 2017 (1 page)
31 October 2017	Member's details changed for Brightree Solutions Sdn. Bhd. on 1 August 2017 (1 page)
30 October 2017	Termination of appointment of Pt Abyor International as a member on 30 September 2017 (1 page)
30 October 2017	Termination of appointment of Pt Abyor International as a member on 30 September 2017 (1 page)
15 August 2017	Member's details changed for Nsis Mediterranee on 19 April 2016 (1 page)
15 August 2017	Member's details changed for Nsis Mediterranee on 19 April 2016 (1 page)
14 August 2017	Appointment of Brightree Solutions Sdn. Bhd. as a member on 1 January 2017 (2 pages)
14 August 2017	Appointment of Brightree Solutions Sdn. Bhd. as a member on 1 January 2017 (2 pages)
10 August 2017	Appointment of Iss Consulting (Thailand) Ltd as a member on 1 April 2017 (2 pages)
10 August 2017	Appointment of Iss Consulting (Thailand) Ltd as a member on 1 April 2017 (2 pages)
10 August 2017	Appointment of Malam Systems Ltd as a member on 1 April 2017 (2 pages)
10 August 2017	Appointment of Malam Systems Ltd as a member on 1 April 2017 (2 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
10 April 2017	Appointment of 2Bm a/S as a member on 1 January 2017 (2 pages)
10 April 2017	Appointment of Bg Business Solutions Eood as a member on 1 January 2017 (2 pages)
10 April 2017	Appointment of Applicon Ehf as a member on 1 January 2017 (2 pages)
10 April 2017	Appointment of 2Bm a/S as a member on 1 January 2017 (2 pages)
10 April 2017	Appointment of Applicon Ehf as a member on 1 January 2017 (2 pages)
10 April 2017	Appointment of Bg Business Solutions Eood as a member on 1 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
17 January 2017	Confirmation statement made on 20 December 2016 with updates (4 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
13 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
29 January 2016	Annual return made up to 20 December 2015 (26 pages)
29 January 2016	Annual return made up to 20 December 2015 (26 pages)
27 January 2016	Appointment of Nsis Mediterranee as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Excellence Delivered Exd (Pvt) Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Real Consulting Integration & Operation It Systems S.A. as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Serve Consulting Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Dynasys Solutions Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Edraky Llc as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Serve Consulting Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Excellence Delivered Exd (Pvt) Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Edraky Llc as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Real Consulting Integration & Operation It Systems S.A. as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Dynasys Solutions Ltd as a member on 1 January 2016 (2 pages)
27 January 2016	Appointment of Nsis Mediterranee as a member on 1 January 2016 (2 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (15 pages)
25 November 2015	Total exemption small company accounts made up to 31 December 2014 (15 pages)
6 May 2015	Termination of appointment of Seal Infotech Pvt Ltd as a member on 1 May 2014 (1 page)
6 May 2015	Termination of appointment of Seal Infotech Pvt Ltd as a member on 1 May 2014 (1 page)
6 May 2015	Termination of appointment of Seal Infotech Pvt Ltd as a member on 1 May 2014 (1 page)
30 April 2015	Termination of appointment of Elsys Bilgi Sistemleri A.S. as a member on 1 October 2012 (1 page)
30 April 2015	Appointment of Soa People Sa as a member on 1 January 2015 (2 pages)
30 April 2015	Appointment of Iba Group A.S. as a member on 1 January 2015 (2 pages)
30 April 2015	Appointment of Pt Abyor International as a member on 1 April 2014 (2 pages)
30 April 2015	Appointment of Illumiti, Inc. as a member on 1 October 2014 (2 pages)
30 April 2015	Termination of appointment of Biztech & Ektimo Inc as a member on 1 May 2014 (1 page)
30 April 2015	Appointment of Hand Enterprise Solutions Company Ltd. as a member on 1 July 2013 (2 pages)
30 April 2015	Appointment of Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. as a member on 1 October 2013 (2 pages)
30 April 2015	Appointment of Sid Sp.Z.O.O as a member on 1 August 2013 (2 pages)
30 April 2015	Appointment of Pt Abyor International as a member on 1 April 2014 (2 pages)
30 April 2015	Termination of appointment of Biztech & Ektimo Inc as a member on 1 May 2014 (1 page)
30 April 2015	Appointment of Soa People Sa as a member on 1 January 2015 (2 pages)
30 April 2015	Appointment of Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. as a member (2 pages)
30 April 2015	Appointment of Iba Group A.S. as a member on 1 January 2015 (2 pages)
30 April 2015	Appointment of Westrocon (Pty) Ltd as a member on 1 January 2015 (2 pages)
30 April 2015	Termination of appointment of Erp Concept Limited as a member on 1 January 2013 (1 page)
30 April 2015	Appointment of Sid Sp.Z.O.O as a member on 1 August 2013 (2 pages)
30 April 2015	Appointment of Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. as a member on 1 October 2013 (2 pages)
30 April 2015	Appointment of Illumiti, Inc. as a member on 1 October 2014 (2 pages)
30 April 2015	Termination of appointment of Erp Concept Limited as a member on 1 January 2013 (1 page)
30 April 2015	Appointment of Detay Danismanlik Bil.Hiz. Dis San.Tic. A.S. as a member (2 pages)
30 April 2015	Appointment of Hand Enterprise Solutions Company Ltd. as a member on 1 July 2013 (2 pages)
30 April 2015	Termination of appointment of Elsys Bilgi Sistemleri A.S. as a member on 1 October 2012 (1 page)
30 April 2015	Appointment of Westrocon (Pty) Ltd as a member on 1 January 2015 (2 pages)
5 January 2015	Annual return made up to 20 December 2014 (22 pages)
5 January 2015	Annual return made up to 20 December 2014 (22 pages)
8 October 2014	Appointment of Itelis D.O.O. as a member on 1 July 2013 (2 pages)
8 October 2014	Appointment of Mibcon A.S. as a member on 1 July 2013 (2 pages)
8 October 2014	Appointment of Pearl Consulting As as a member on 1 April 2013 (2 pages)
8 October 2014	Appointment of Pearl Consulting As as a member on 1 April 2013 (2 pages)
8 October 2014	Appointment of Itelis D.O.O. as a member on 1 July 2013 (2 pages)
8 October 2014	Appointment of Itelis D.O.O. as a member on 1 July 2013 (2 pages)
8 October 2014	Appointment of Mibcon A.S. as a member on 1 July 2013 (2 pages)
8 October 2014	Appointment of Pearl Consulting As as a member on 1 April 2013 (2 pages)
8 October 2014	Appointment of Mibcon A.S. as a member on 1 July 2013 (2 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
23 September 2014	Total exemption small company accounts made up to 31 December 2013 (12 pages)
27 January 2014	Annual return made up to 20 December 2013 (19 pages)
27 January 2014	Annual return made up to 20 December 2013 (19 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
14 October 2013	Total exemption small company accounts made up to 31 December 2012 (10 pages)
4 February 2013	Annual return made up to 20 December 2012 (19 pages)
4 February 2013	Annual return made up to 20 December 2012 (19 pages)
3 February 2012	Appointment of Augusta Reeves Group as a member (3 pages)
3 February 2012	Appointment of Augusta Reeves Group as a member (3 pages)
24 January 2012	Appointment of Seal Infotech Pvt Ltd as a member (3 pages)
24 January 2012	Appointment of Seal Infotech Pvt Ltd as a member (3 pages)
23 January 2012	Appointment of Biztech & Ektimo Inc as a member (3 pages)
23 January 2012	Appointment of Biztech & Ektimo Inc as a member (3 pages)
16 January 2012	Appointment of Erp Concept Limited as a member (4 pages)
16 January 2012	Appointment of Implema Ab as a member (3 pages)
16 January 2012	Appointment of Crysalis Consulting Mexico S.A. De C.V. as a member (3 pages)
16 January 2012	Appointment of Csi Limited as a member (3 pages)
16 January 2012	Appointment of Ips Co. Limited as a member (3 pages)
16 January 2012	Appointment of The Hackett Group,Inc. as a member (3 pages)
16 January 2012	Appointment of Erp Concept Limited as a member (4 pages)
16 January 2012	Appointment of Ctac N.V. as a member (3 pages)
16 January 2012	Appointment of Process Partner Ag as a member (3 pages)
16 January 2012	Appointment of Bcs Business Consulting Services Ltd as a member (3 pages)
16 January 2012	Appointment of Headstart Oy as a member (3 pages)
16 January 2012	Appointment of Oxygen Business Solutions Limited as a member (3 pages)
16 January 2012	Appointment of Icm.S Srl as a member (3 pages)
16 January 2012	Appointment of Bcs Business Consulting Services Ltd as a member (3 pages)
16 January 2012	Appointment of Implema Ab as a member (3 pages)
16 January 2012	Appointment of Icm.S Srl as a member (3 pages)
16 January 2012	Appointment of Csi Limited as a member (3 pages)
16 January 2012	Appointment of The Hackett Group,Inc. as a member (3 pages)
16 January 2012	Appointment of Elsys Bilgi Sistemleri A.S. as a member (3 pages)
16 January 2012	Appointment of Process Partner Ag as a member (3 pages)
16 January 2012	Appointment of Crysalis Consulting Mexico S.A. De C.V. as a member (3 pages)
16 January 2012	Appointment of Oxygen Business Solutions Limited as a member (3 pages)
16 January 2012	Appointment of Ctac N.V. as a member (3 pages)
16 January 2012	Appointment of Headstart Oy as a member (3 pages)
16 January 2012	Appointment of Elsys Bilgi Sistemleri A.S. as a member (3 pages)
16 January 2012	Appointment of Ips Co. Limited as a member (3 pages)
20 December 2011	Incorporation of a limited liability partnership (9 pages)
20 December 2011	Incorporation of a limited liability partnership (9 pages)

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