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MULTIPLEX DIGITAL SERVICES LTD

Company number 08299770

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 27 November 2017
20 Dec 2016 AD01 Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 20 December 2016
15 Dec 2016 4.70 Declaration of solvency
15 Dec 2016 600 Appointment of a voluntary liquidator
15 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-28
25 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
24 Nov 2016 SH20 Statement by Directors
24 Nov 2016 SH19 Statement of capital on 24 November 2016
  • GBP 4,932.87
24 Nov 2016 CAP-SS Solvency Statement dated 21/11/16
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 21/11/2016
12 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Jun 2016 CH01 Director's details changed for Mr Ben James Beaton on 16 June 2016
30 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4,932.874
30 Nov 2015 CH01 Director's details changed for Mr Michael Charles Wood on 1 April 2015
30 Nov 2015 AD04 Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW
04 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AD03 Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
16 Mar 2015 AD02 Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD
02 Mar 2015 AP04 Appointment of Triple Point Administration Llp as a secretary on 1 March 2015
02 Mar 2015 TM02 Termination of appointment of Interim Assistance Limited as a secretary on 1 March 2015
02 Mar 2015 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2 March 2015
12 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 4,932.874
11 Dec 2014 CH01 Director's details changed for Mr Ben Beaton on 11 December 2014