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MULTILYTE LTD

Company number 02290281

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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)
19 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
19 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
19 Jul 2017 AD01 Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 19 July 2017
13 Jul 2017 600 Appointment of a voluntary liquidator
13 Jul 2017 LIQ01 Declaration of solvency
13 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-04
02 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
02 May 2017 TM01 Termination of appointment of Roger Philip Ekins as a director on 1 July 2016
22 Apr 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Apr 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 853
21 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 853
21 Apr 2015 CH01 Director's details changed for Marisa Sgherzi on 25 April 2014
16 Apr 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 TM02 Termination of appointment of Arun Parkash Aggarwall as a secretary on 4 March 2015
12 Mar 2015 AD01 Registered office address changed from C/O Venthams Ltd 51 Lincoln's Inn Fields London WC2A 3NA to Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ on 12 March 2015
09 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 853
25 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
31 May 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 28 February 2012
30 Apr 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
08 Aug 2011 AA Total exemption small company accounts made up to 28 February 2011
03 May 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 28 February 2010
21 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders