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MULTI DIAL (UK) LIMITED

Company number 06903696

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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)
19 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2015 4.71 Return of final meeting in a members' voluntary winding up
24 Feb 2015 AD01 Registered office address changed from 4Th Floor Tuition House 27-37 St George's Road Wimbledon London SW19 4EU to 82 St John Street London EC1M 4JN on 24 February 2015
23 Feb 2015 600 Appointment of a voluntary liquidator
23 Feb 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-02-09
23 Feb 2015 4.70 Declaration of solvency
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 115
07 Feb 2014 AP01 Appointment of Mr Dominic Peter Mcdonald as a director
07 Feb 2014 TM01 Termination of appointment of Keith Sanders as a director
20 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
21 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Aug 2011 AR01 Annual return made up to 13 May 2011
20 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
20 Jan 2011 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Mr Keith Malcolm Sanders on 12 May 2010
05 Aug 2009 88(2) Ad 21/07/09\gbp si 15@1=15\gbp ic 100/115\
06 Jul 2009 287 Registered office changed on 06/07/2009 from 4TH floor (hf) tuition house 27-37 st george's road wimbledon london SW19 4EU
13 May 2009 NEWINC Incorporation