- Company Overview for 1,2,3 MULTIMEDIA LTD. (03308722)
- Filing history for 1,2,3 MULTIMEDIA LTD. (03308722)
- People for 1,2,3 MULTIMEDIA LTD. (03308722)
- More for 1,2,3 MULTIMEDIA LTD. (03308722)
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) |
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21 Oct 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
08 Jul 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
20 May 2014 | TM02 | Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary | |
25 Apr 2013 | AA | Full accounts made up to 31 July 2012 | |
22 Feb 2013 | AP04 | Appointment of Fw Stephens (Secretarial) Limited as a secretary | |
22 Feb 2013 | TM02 | Termination of appointment of Reeves Company Secretarial Limited as a secretary | |
21 Feb 2013 | AR01 |
Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
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23 May 2012 | AA01 | Current accounting period extended from 30 June 2012 to 31 July 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
11 Apr 2012 | AP04 | Appointment of Reeves Company Secretarial Limited as a secretary | |
16 Mar 2012 | AD01 | Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 16 March 2012 | |
15 Mar 2012 | AA | Full accounts made up to 30 June 2011 | |
01 Mar 2012 | TM02 | Termination of appointment of Cml Secretaries Limited as a secretary | |
09 Nov 2011 | TM01 | Termination of appointment of Takuo Tanimoto as a director | |
09 Nov 2011 | AP01 | Appointment of Kiichiro Imamura as a director | |
23 Mar 2011 | AA | Full accounts made up to 30 June 2010 | |
28 Jan 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
04 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
04 Feb 2010 | CH01 | Director's details changed for Takuo Tanimoto on 1 October 2009 | |
04 Feb 2010 | CH04 | Secretary's details changed for Cml Secretaries Limited on 1 October 2009 | |
23 Dec 2009 | AA | Full accounts made up to 30 June 2009 | |
08 Jun 2009 | 288b | Appointment terminated director jean-paul christian ansel | |
08 Jun 2009 | 288a | Director appointed takuo tanimoto | |
21 May 2009 | 288a | Secretary appointed cml secretaries LIMITED | |
23 Apr 2009 | 288b | Appointment terminated secretary reed smith corporate services LIMITED |