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MULTISENSE COMMUNICATIONS LTD

Company number 03063494

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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 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
09 Oct 2015 AA Full accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 14,000
16 Jun 2015 MR04 Satisfaction of charge 2 in full
05 Jun 2015 CH01 Director's details changed for Keith Ronald Gyforth on 5 June 2015
11 Jul 2014 AP01 Appointment of Ronald Gaboury as a director
04 Jul 2014 AP01 Appointment of Keith Ronald Gyforth as a director
04 Jul 2014 AP03 Appointment of Judith Pulig as a secretary
04 Jul 2014 AP01 Appointment of Dr York Wang as a director
04 Jul 2014 TM02 Termination of appointment of Peter Romeril as a secretary
04 Jul 2014 TM01 Termination of appointment of Peter Romeril as a director
04 Jul 2014 TM01 Termination of appointment of Robert Scambler as a director
28 Jun 2014 MR04 Satisfaction of charge 1 in full
26 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 14,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2014 AD01 Registered office address changed from Red Lion House 600 London Road High Wycombe Buckinghamshire HP11 1EX on 26 June 2014
18 Jun 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
27 May 2014 SH01 Statement of capital following an allotment of shares on 1 February 1996
  • GBP 28,000
06 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
07 Jun 2012 CH01 Director's details changed for Mr Robert John Scambler on 14 April 2012
04 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011