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MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED

Company number 05293100

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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 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
16 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2014 DS01 Application to strike the company off the register
28 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Apr 2012 AA Total exemption small company accounts made up to 31 December 2010
11 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
09 Feb 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Jan 2012 TM01 Termination of appointment of Daniel Joseph Moshe Polturak as a director on 1 October 2010
31 Jan 2012 TM02 Termination of appointment of Tali Polturak as a secretary on 1 October 2010
31 Jan 2012 AP01 Appointment of Mr Timothy Simon Mickley as a director on 1 October 2010
31 Jan 2012 CH01 Director's details changed for Daniel Joseph Moshe Polturak on 28 November 2011
31 Jan 2012 CH03 Secretary's details changed for Tali Polturak on 28 November 2011
10 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Feb 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Jan 2010 CH03 Secretary's details changed for Tali Polturak on 10 December 2009
12 Jan 2010 CH01 Director's details changed for Daniel Joseph Moshe Polturak on 10 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 22/11/08; full list of members
03 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007