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MULTIFLEX LIMITED

Company number SC044138

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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)
18 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Nov 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	LIQ MISC	INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors	View PDF INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 1 page (1 page)
11 Mar 2013	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on 11 March 2013	View PDF Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP Scotland on 11 March 2013 - link opens in a new window - 2 pages (2 pages)
11 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-03-07 - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 60,000	View PDF Annual return made up to 1 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 60,000 - link opens in a new window - 6 pages (6 pages)
15 Jan 2013	AR01	Annual return made up to 30 December 2012 with full list of shareholders	View PDF Annual return made up to 30 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2012	AR01	Annual return made up to 30 December 2011 with full list of shareholders	View PDF Annual return made up to 30 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Dec 2011	AP03	Appointment of Miss Victoria O'malley as a secretary on 14 December 2011	View PDF Appointment of Miss Victoria O'malley as a secretary on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	TM02	Termination of appointment of Abigail Silk as a secretary on 14 December 2011	View PDF Termination of appointment of Abigail Silk as a secretary on 14 December 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2011	AR01	Annual return made up to 30 December 2010 with full list of shareholders	View PDF Annual return made up to 30 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 1 page (1 page)
25 Jan 2010	AR01	Annual return made up to 30 December 2009 with full list of shareholders	View PDF Annual return made up to 30 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2010	CH01	Director's details changed for Neil Steven Morrison on 1 January 2010	View PDF Director's details changed for Neil Steven Morrison on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Jan 2010	CH03	Secretary's details changed for Ms Abigail Silk on 1 January 2010	View PDF Secretary's details changed for Ms Abigail Silk on 1 January 2010 - link opens in a new window - 1 page (1 page)
07 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 1 page (1 page)
30 Dec 2008	363a	Return made up to 30/12/08; full list of members	View PDF Return made up to 30/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Jul 2008	288a	Secretary appointed ms abigail silk	View PDF Secretary appointed ms abigail silk - link opens in a new window - 1 page (1 page)
14 Jul 2008	287	Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF	View PDF Registered office changed on 14/07/2008 from 16 charlotte square edinburgh EH2 4DF - link opens in a new window - 1 page (1 page)
14 Jul 2008	288b	Appointment Terminated Secretary dm company services LIMITED	View PDF Appointment Terminated Secretary dm company services LIMITED - link opens in a new window - 1 page (1 page)
16 Apr 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
24 Jan 2008	363a	Return made up to 30/12/07; full list of members	View PDF Return made up to 30/12/07; full list of members - link opens in a new window - 3 pages (3 pages)

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