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00959741 LIMITED

Company number 00959741

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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)
16 May 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	View PDF Restoration by order of court - previously in Members' Voluntary Liquidation - link opens in a new window - 3 pages (3 pages)
16 May 2022	CERTNM	Company name changed multiserv (uk)\certificate issued on 16/05/22
06 Sep 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Jun 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 July 2018	View PDF Liquidators' statement of receipts and payments to 20 July 2018 - link opens in a new window - 7 pages (7 pages)
06 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 20 July 2017	View PDF Liquidators' statement of receipts and payments to 20 July 2017 - link opens in a new window - 7 pages (7 pages)
09 Feb 2017	AD01	Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017	View PDF Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	4.68	Liquidators' statement of receipts and payments to 20 July 2016	View PDF Liquidators' statement of receipts and payments to 20 July 2016 - link opens in a new window - 7 pages (7 pages)
12 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 July 2015	View PDF Liquidators' statement of receipts and payments to 20 July 2015 - link opens in a new window - 7 pages (7 pages)
05 Aug 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 5 August 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-07-21 - link opens in a new window - 1 page (1 page)
05 Aug 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
26 Jun 2014	CAP-SS	Solvency statement dated 25/06/14	View PDF Solvency statement dated 25/06/14 - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH19	Statement of capital on 26 June 2014 GBP 1	View PDF Statement of capital on 26 June 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 25/06/2014 - link opens in a new window - 3 pages (3 pages)
16 Jun 2014	TM01	Termination of appointment of Graham Stubbs as a director	View PDF Termination of appointment of Graham Stubbs as a director - link opens in a new window - 1 page (1 page)
16 Jun 2014	TM01	Termination of appointment of Paul Oakes as a director	View PDF Termination of appointment of Paul Oakes as a director - link opens in a new window - 1 page (1 page)
26 May 2014	AR01	Annual return made up to 8 May 2014 with full list of shareholders	View PDF Annual return made up to 8 May 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2014	TM01	Termination of appointment of Herve Leclercq as a director	View PDF Termination of appointment of Herve Leclercq as a director - link opens in a new window - 1 page (1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	View PDF Appointment of Mr Stephen Richard Cooper as a director - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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00959741 LIMITED

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