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MULTIMEDIA INTERNATIONAL SERVICES WORLDWIDE LIMITED

Company number 08120532

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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)
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
18 Oct 2017	RP04AP01	Second filing for the appointment of David Ravenscroft as a director	View PDF Second filing for the appointment of David Ravenscroft as a director - link opens in a new window - 6 pages (6 pages)
12 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of Angela Margaret Darnell as a director on 21 September 2016	View PDF Termination of appointment of Angela Margaret Darnell as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2017	TM01	Termination of appointment of David Ravenscroft as a director on 21 September 2016	View PDF Termination of appointment of David Ravenscroft as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
24 Jan 2017	TM01	Termination of appointment of Adrian John Reed as a director on 21 September 2016	View PDF Termination of appointment of Adrian John Reed as a director on 21 September 2016 - link opens in a new window - 1 page (1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Sep 2016	AP01	Appointment of Mr Peter Swarbrick as a director on 21 September 2016	View PDF Appointment of Mr Peter Swarbrick as a director on 21 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 10,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
16 Sep 2016	CH01	Director's details changed for David Ravenscroft on 27 June 2016	View PDF Director's details changed for David Ravenscroft on 27 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2016	TM01	Termination of appointment of Nadeam Butt as a director on 7 January 2016	View PDF Termination of appointment of Nadeam Butt as a director on 7 January 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
18 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 27 pages (27 pages)
27 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
24 Apr 2015	CH01	Director's details changed for Adrian John Reed on 21 April 2015	View PDF Director's details changed for Adrian John Reed on 21 April 2015 - link opens in a new window - 2 pages (2 pages)
03 Jan 2015	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 22 pages (22 pages)
28 Oct 2014	AD01	Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 October 2014	View PDF Registered office address changed from 348/350 Lytham Road Blackpool Lancashire FY4 1DW to Ground Floor Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 10,000 - link opens in a new window - 7 pages (7 pages)

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