- Company Overview for MULTIPLEX DIGITAL SERVICES LTD (08299770)
- Filing history for MULTIPLEX DIGITAL SERVICES LTD (08299770)
- People for MULTIPLEX DIGITAL SERVICES LTD (08299770)
- Insolvency for MULTIPLEX DIGITAL SERVICES LTD (08299770)
- More for MULTIPLEX DIGITAL SERVICES LTD (08299770)
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
|
|
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
|
|
24 Nov 2016 | CAP-SS | Solvency Statement dated 21/11/16 | |
24 Nov 2016 | RESOLUTIONS |
Resolutions
|
|
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
|
|
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
|
|
11 Dec 2014 | CH01 | Director's details changed for Mr Ben Beaton on 11 December 2014 |