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MULTILET INVESTMENTS LTD

Company number 08329287

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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)
30 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-29
29 Jan 2017 TM01 Termination of appointment of Graham Willoughby Reeves as a director on 29 January 2017
29 Jan 2017 AP01 Appointment of Mr Lee Taylor as a director on 29 January 2017
29 Jan 2017 AD01 Registered office address changed from 1 Rexel Court Franks Way Poole Dorset BH12 3LN to 1 Digital Drive PO Box 6023 Digital Drive Billericay CM12 0DD on 29 January 2017
15 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jan 2016 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 May 2014 AD01 Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR on 23 May 2014
10 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 1
13 Dec 2012 NEWINC Incorporation