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MULTI BRAND NETWORK LTD

Company number 09544928

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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)
05 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
12 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
24 Apr 2018 AP01 Appointment of Director Agnieszka Veduta as a director on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Katarzyna Szlas as a director on 23 April 2018
23 Apr 2018 PSC07 Cessation of Katarzyna Szlas as a person with significant control on 23 April 2018
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
18 May 2017 AA Total exemption full accounts made up to 30 April 2017
09 May 2017 AP01 Appointment of Ms Katarzyna Szlas as a director on 8 May 2017
09 May 2017 TM01 Termination of appointment of Krzysztof Rybczynski as a director on 8 May 2017
16 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
21 Dec 2016 TM01 Termination of appointment of Agnieszka Veduta as a director on 21 December 2016
21 Dec 2016 AP01 Appointment of Mr Krzysztof Rybczynski as a director on 21 December 2016
01 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
31 May 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016 AP01 Appointment of Mrs Agnieszka Veduta as a director on 31 May 2016
31 May 2016 TM01 Termination of appointment of Odyseusz Karalis as a director on 31 May 2016
29 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100
16 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-16
  • GBP 100