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MULTI DESIGN CONSULTANTS LIMITED

Company number 00379115

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,973
20 May 2016 AD02 Register inspection address has been changed from Voyager House 30 Wellesley Road Croydon CR0 2AD England to Renaissance House 12 Dingwall Road Croydon Surrey CR0 2NA
02 Dec 2015 TM01 Termination of appointment of Kevin Paul Dixon as a director on 27 November 2015
02 Dec 2015 TM01 Termination of appointment of Kevin John Stovell as a director on 27 November 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,973
09 Apr 2015 AP01 Appointment of Mr Michael David Haigh as a director on 31 March 2015
09 Apr 2015 AP01 Appointment of Mr Edwin George Roud as a director on 31 March 2015
08 Apr 2015 TM01 Termination of appointment of Richard Williams as a director on 31 March 2015
03 Feb 2015 AP03 Appointment of Miss Joanna Maria Field as a secretary on 27 January 2015
28 Jan 2015 TM02 Termination of appointment of Marjorie Eva Lynn as a secretary on 27 January 2015
20 Aug 2014 AD02 Register inspection address has been changed from C/O Mott Macdonald Limited Meridian House 11 Wellesley Road Croydon CR0 2NW United Kingdom to Voyager House 30 Wellesley Road Croydon CR0 2AD
04 Jun 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2,973
04 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
28 May 2013 AD03 Register(s) moved to registered inspection location
22 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
06 Jun 2012 AD04 Register(s) moved to registered office address
25 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
27 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Jan 2011 TM01 Termination of appointment of Peter Wickens as a director