MULTISERV (SR) LIMITED

Company number 01863625

Date	Type	Description	View / Download
30 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Jul 2014	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG on 4 July 2014	(2 pages)
03 Jul 2014	4.70	Declaration of solvency	(3 pages)
03 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
03 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
24 Jun 2014	TM01	Termination of appointment of Graham Stubbs as a director	(1 page)
24 Jun 2014	TM01	Termination of appointment of Paul Oakes as a director	(1 page)
08 May 2014	AP01	Appointment of Mr Stephen Richard Cooper as a director	(2 pages)
23 Dec 2013	TM01	Termination of appointment of Herve Leclercq as a director	(1 page)
23 Dec 2013	TM01	Termination of appointment of Johannes Jansen as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,000	(5 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
13 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
13 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
13 Dec 2011	CH01	Director's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011	(2 pages)
13 Dec 2011	CH03	Secretary's details changed for Mr Christopher Claude Lashmer Whistler on 13 December 2011	(1 page)
07 Nov 2011	TM01	Termination of appointment of Martin Hoad as a director	(1 page)
10 Oct 2011	AP01	Appointment of Mr Paul Harry Oakes as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Graham Martin Stubbs as a director	(2 pages)
10 Oct 2011	AP01	Appointment of Mr Herve Michal Leclercq as a director	(2 pages)
20 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
31 Jan 2011	TM01	Termination of appointment of Michael Cubitt as a director	(1 page)
05 Jan 2011	AP01	Appointment of Mr Johannes Gregorius Alphons Marie Jansen as a director	(2 pages)