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MULTI STOREFIT SERVICE LTD

Company number 05741079

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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)
09 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
09 Jul 2010 4.72 Return of final meeting in a creditors' voluntary winding up
07 Dec 2009 600 Appointment of a voluntary liquidator
07 Dec 2009 4.20 Statement of affairs with form 4.19
07 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-03
17 Nov 2009 AD01 Registered office address changed from 22 Windermere Avenue Wembley Middlesex HA9 8SF United Kingdom on 17 November 2009
30 Apr 2009 288c Director's Change of Particulars / krzysztof kus / 30/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 105 vincent gardens, now: windermere avenue; Post Town was: london, now: wembley; Region was: , now: middlesex; Post Code was: NW2 7RH, now: HA9 8SF; Country was: , now: united kingdom
30 Apr 2009 288c Director's Change of Particulars / tomasz jamroz / 30/04/2009 / Title was: , now: mr; HouseName/Number was: , now: 22; Street was: 16 logan road, now: windermere avenue; Region was: , now: middlesex; Post Code was: HA9 8PX, now: HA9 8SF; Country was: , now: united kingdom
30 Apr 2009 287 Registered office changed on 30/04/2009 from 16 logan road wembley HA9 8PX
22 Apr 2009 363a Return made up to 13/03/09; full list of members
21 Apr 2009 288c Secretary's Change of Particulars / poltax / 13/03/2009 / HouseName/Number was: , now: providence house; Street was: 258 belsize road, now: kilburn place; Post Code was: NW6 4BT, now: NW6 4QD
17 Feb 2009 AAMD Amended accounts made up to 31 March 2008
09 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 13/03/08; full list of members
10 Jun 2008 AA Total exemption full accounts made up to 31 March 2007
04 Apr 2007 363s Return made up to 13/03/07; full list of members
10 Apr 2006 123 Nc inc already adjusted 24/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allot 1000 ord shares 24/03/06
10 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006 NEWINC Incorporation