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MULTI-SENSE CONSULTANCY LIMITED

Company number SC365629

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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)
24 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jul 2017 DS01 Application to strike the company off the register
13 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
13 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Nov 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
08 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
03 Nov 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transactions approved 20/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jan 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
16 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 162
23 Apr 2015 AP01 Appointment of Mr Peter Geoffrey Welch as a director on 5 February 2015
23 Apr 2015 AP01 Appointment of Dr Jerome Francis Francis Mcaleer as a director on 5 February 2015
23 Apr 2015 AP01 Appointment of Dr David Scott as a director on 5 February 2015
12 Jan 2015 CH01 Director's details changed for Brian Mcguigan on 12 January 2015
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
29 Oct 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 162
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
13 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 162
10 Dec 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
09 Oct 2012 AD01 Registered office address changed from Unit 2 Block 3 Manor Farm Business Park Manor Loan Stirling FK9 5QD United Kingdom on 9 October 2012
09 Oct 2012 AD01 Registered office address changed from Unit 113 Stirling Enterprise Park,John Player Building Stirling Stirlingshire FK7 7RP on 9 October 2012
25 Jul 2012 AA Total exemption small company accounts made up to 29 February 2012