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MULTIPLEX DEVELOPMENT ZARMITAN LIMITED

Company number 04321659

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2011 DS01 Application to strike the company off the register
26 Aug 2011 TM02 Termination of appointment of Ms Corporate Secretary Limited as a secretary
26 Aug 2011 TM01 Termination of appointment of Ms Corporate Director Limited as a director
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
11 Nov 2010 AD03 Register(s) moved to registered inspection location
11 Nov 2010 AD02 Register inspection address has been changed
10 Nov 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-11-10
  • GBP 100
19 Oct 2010 AP01 Appointment of Antony William Paul Sage as a director
16 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AA Accounts for a dormant company made up to 30 September 2008
16 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
09 Jun 2009 225 Accounting reference date shortened from 30/09/2009 to 30/06/2009
28 Oct 2008 363a Return made up to 30/09/08; full list of members
29 Jul 2008 AA Accounts made up to 30 September 2007
18 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Secretary's particulars changed
15 Feb 2008 288c Director's particulars changed
15 Feb 2008 288c Secretary's particulars changed
15 Jan 2008 287 Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW
17 Oct 2007 353 Location of register of members
04 Oct 2007 363a Return made up to 30/09/07; full list of members
01 Aug 2007 AA Accounts made up to 30 September 2006
29 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution