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MULTILINGUA LIMITED

Company number 02537190

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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)
07 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2017 4.71 Return of final meeting in a members' voluntary winding up
03 Dec 2015 AD01 Registered office address changed from 80 Strand London WC2R 0RL England to Acre House 11-15 William Road London NW1 3ER on 3 December 2015
01 Dec 2015 600 Appointment of a voluntary liquidator
01 Dec 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-11-19
01 Dec 2015 4.70 Declaration of solvency
24 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2015 TM01 Termination of appointment of Joseph Anthony Carroll as a director on 10 November 2015
12 Nov 2015 AD01 Registered office address changed from The Pearson Academy of Vocational Training Bangrave Road Corby Northamptonshire NN17 1NN to 80 Strand London WC2R 0RL on 12 November 2015
07 Sep 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
11 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Dec 2014 CH01 Director's details changed for Mr Charles Keith Scobie on 1 December 2014
02 Dec 2014 AP01 Appointment of Joseph Anthony Carroll as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of Sean Nicholas Price as a director on 30 November 2014
05 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 2
17 Jun 2014 AP01 Appointment of Mr Charles Keith Scobie as a director
16 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Jun 2014 TM01 Termination of appointment of Andrew Parr as a director
05 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
06 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Mar 2013 AP01 Appointment of Sean Nicholas Price as a director
25 Mar 2013 AP01 Appointment of Mr. Martyn James Allen Leader as a director
25 Mar 2013 TM01 Termination of appointment of Victor Keyworth as a director
19 Nov 2012 AP01 Appointment of Andrew William Parr as a director
19 Nov 2012 TM01 Termination of appointment of Christopher Butler as a director