MULTIMEDIA INTERNATIONAL SERVICES HOLDINGS LIMITED

Company number 09838782

Date	Type	Description	View / Download
17 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
18 Oct 2017	RP04AP01	Second filing for the appointment of David Ravenscroft as a director	(6 pages)
12 Apr 2017	4.70	Declaration of solvency	(3 pages)
12 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
12 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-05	(1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Jan 2017	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
20 Jan 2017	TM01	Termination of appointment of David Ravenscroft as a director on 21 September 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Adrian John Reed as a director on 21 September 2016	(1 page)
20 Jan 2017	TM01	Termination of appointment of Angela Margaret Darnell as a director on 21 September 2016	(1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Sep 2016	AP01	Appointment of Mr Peter Swarbrick as a director on 21 September 2016	(2 pages)
24 Jun 2016	MA	Memorandum and Articles of Association	(12 pages)
24 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 May 2016	AP01	Appointment of David Ravenscroft as a director on 23 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017.	(3 pages)
29 Apr 2016	AP01	Appointment of Adrian John Reed as a director on 23 October 2015	(2 pages)
29 Apr 2016	AP01	Appointment of Angela Margaret Darnell as a director on 23 October 2015	(2 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 7,500	(4 pages)
22 Feb 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 6	(4 pages)
17 Feb 2016	SH08	Change of share class name or designation	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Graham Cowan as a director on 23 October 2015	(1 page)
23 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-23 GBP 1	(25 pages)