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MULTI DEVELOPMENT 3 UK LIMITED

Company number 05845503

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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 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
23 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CERTNM Company name changed multi uk management LIMITED\certificate issued on 11/09/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-05
15 Apr 2023 AAMD Amended total exemption full accounts made up to 31 December 2021
09 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
14 Nov 2022 PSC01 Notification of Steven Jacob Poelman as a person with significant control on 29 March 2022
14 Nov 2022 PSC01 Notification of Elmar Maruerite Theodorus Schoonbrood as a person with significant control on 29 March 2022
14 Nov 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 29 March 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
21 Mar 2022 AA Full accounts made up to 31 December 2020
09 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company authorisedbe share capital be incrased 25/10/2021
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 1,821,001
01 Sep 2021 PSC04 Change of details for Mr. Stephen Allen Schwarzman as a person with significant control on 2 August 2018
23 Aug 2021 TM01 Termination of appointment of Patrick Francis Van Dooyeweert as a director on 31 July 2021
22 Aug 2021 AP01 Appointment of Mr Elmar Marguerite Theodorus Schoonbrood as a director on 1 August 2021
29 Jun 2021 AA Full accounts made up to 31 December 2019
04 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
25 Jan 2021 TM01 Termination of appointment of Patrick John Nash as a director on 13 January 2021
25 Jan 2021 TM01 Termination of appointment of Jennifer Louise Browne Smyth as a director on 13 January 2021
17 Dec 2020 TM01 Termination of appointment of Rolf Rudiger Dany as a director on 2 December 2020