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MULTISERV INVESTMENT LIMITED

Company number 03499148

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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)
22 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Apr 2019	AD01	Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019	View PDF Registered office address changed from Harsco House Regent Park 299 Kingston Road Leatherhead Surrey KT22 7SG to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 18 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27 - link opens in a new window - 1 page (1 page)
30 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with updates	View PDF Confirmation statement made on 26 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2019	PSC02	Notification of Harsco Metals Group Limited as a person with significant control on 14 December 2018	View PDF Notification of Harsco Metals Group Limited as a person with significant control on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC07	Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 December 2018	View PDF Cessation of Harsco Infrastructure Group Limited as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC07	Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018	View PDF Cessation of Christopher Claude Lashmer Whistler as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
16 Jan 2019	PSC07	Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018	View PDF Cessation of Stephen Richard Cooper as a person with significant control on 14 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Dec 2018	SH19	Statement of capital on 19 December 2018 GBP 1.00	View PDF Statement of capital on 19 December 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
19 Dec 2018	CAP-SS	Solvency Statement dated 17/12/18	View PDF Solvency Statement dated 17/12/18 - link opens in a new window - 1 page (1 page)
19 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Jul 2018	TM02	Termination of appointment of Paul Oakes as a secretary on 30 June 2018	View PDF Termination of appointment of Paul Oakes as a secretary on 30 June 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	View PDF Confirmation statement made on 26 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
30 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 31,000,002	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 31,000,002 - link opens in a new window - 4 pages (4 pages)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
04 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 31,000,002	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 31,000,002 - link opens in a new window - 4 pages (4 pages)

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