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MULTI-TECH CONTRACTS LIMITED

Company number 02749500

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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)
15 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
19 Apr 2018 AD03 Register(s) moved to registered inspection location 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD02 Register inspection address has been changed to 71 Victoria Street London SW1H 0XA
19 Apr 2018 AD01 Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 1 More London Place London SE1 2AF on 19 April 2018
11 Apr 2018 600 Appointment of a voluntary liquidator
11 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-19
11 Apr 2018 LIQ01 Declaration of solvency
07 Mar 2018 AP01 Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018
07 Mar 2018 TM01 Termination of appointment of David Patrick Dwyer as a director on 5 March 2018
12 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 TM01 Termination of appointment of Ian Edward Jarvis as a director on 1 January 2017
30 Jan 2017 AP01 Appointment of Mr David Patrick Dwyer as a director on 1 January 2017
11 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Feb 2016 AP01 Appointment of Mr Ian Edward Jarvis as a director on 21 January 2016
09 Feb 2016 TM01 Termination of appointment of Daniel James Greenspan as a director on 21 January 2016
26 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 300
16 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 300
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 300
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Sep 2013 AUD Auditor's resignation