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MULTICHIP LIMITED

Company number 02913341

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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)
01 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2015 DS01 Application to strike the company off the register
28 Sep 2015 SH20 Statement by Directors
28 Sep 2015 SH19 Statement of capital on 28 September 2015
  • GBP 1.00
28 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
28 Sep 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
22 Jul 2015 TM01 Termination of appointment of Fredrik Kjellgren as a director on 15 July 2015
22 Jul 2015 AP03 Appointment of Mr Paul Ewing as a secretary on 15 July 2015
22 Jul 2015 TM02 Termination of appointment of Fredrik Kjellgren as a secretary on 15 July 2015
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 50,000
09 Feb 2015 AP01 Appointment of Mr Gregory Paul Tarpinian as a director on 31 December 2014
09 Feb 2015 TM01 Termination of appointment of Peter Stewart Brown as a director on 31 December 2014
07 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
16 May 2014 CH01 Director's details changed for Paul Joseph Reilly on 1 April 2014
16 May 2014 CH01 Director's details changed for Peter Stewart Brown on 1 April 2014
28 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 50,000
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009