MULTEPOS COMPUTER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/10/138 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/10/131 October 2013 | APPLICATION FOR STRIKING-OFF |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE |
| 14/02/1314 February 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 14/02/1314 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNING / 14/01/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 28/01/1328 January 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER |
| 25/01/1325 January 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 1ST FLOOR JORDAN HOUSE CHRISTCHURCH ROAD NEW MILTON HAMPSHIRE BH25 6QJ ENGLAND |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE |
| 25/01/1325 January 2013 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNING |
| 11/07/1211 July 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/02/1222 February 2012 | Annual return made up to 11 February 2012 with full list of shareholders |
| 24/01/1224 January 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 13/01/1213 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED IAN TAYLOR |
| 22/06/1022 June 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 83008 |
| 11/06/1011 June 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 83008 |
| 11/06/1011 June 2010 | REDUCE ISSUED CAPITAL 04/06/2010 |
| 11/06/1011 June 2010 | STATEMENT BY DIRECTORS |
| 11/06/1011 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/06/1011 June 2010 | SOLVENCY STATEMENT DATED 04/06/10 |
| 21/04/1021 April 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 13/04/1013 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 25/02/1025 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/1024 February 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB |
| 24/11/0824 November 2008 | DIRECTOR AND SECRETARY RESIGNED KIRK ISAACSON |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED STEPHEN EARHART |
| 21/11/0821 November 2008 | DIRECTOR RESIGNED GRAEME COOKSLEY |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED THOMAS HENRY ATTWOOD |
| 12/11/0812 November 2008 | AUTH ALLOT OF SECURITY 31/10/2008 GBP NC 4000/200000 31/10/2008 |
| 12/11/0812 November 2008 | NC INC ALREADY ADJUSTED 31/10/08 |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ALEXANDER CHETWODE |
| 10/11/0810 November 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP BROWNING |
| 10/11/0810 November 2008 | DIRECTOR APPOINTED ROBERT WARD |
| 07/11/087 November 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM |
| 23/10/0823 October 2008 | AUTH ALLOT OF SECURITY 25/06/2008 GBP NC 3000/4000 25/06/2008 |
| 23/10/0823 October 2008 | NC INC ALREADY ADJUSTED 25/06/08 |
| 23/10/0823 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED PETER PRINCE |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0827 March 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF |
| 11/02/0811 February 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | SECTION 394 |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN |
| 12/10/0712 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 01/08/071 August 2007 | SECRETARY RESIGNED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/079 May 2007 | LOCATION OF DEBENTURE REGISTER |
| 05/02/075 February 2007 | AUDITOR'S RESIGNATION |
| 17/01/0717 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/06/0621 June 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/062 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/055 December 2005 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/02/051 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0318 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS |
| 13/02/0213 February 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/10/0010 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX |
| 01/03/001 March 2000 | ADOPTARTICLES22/02/00 |
| 14/02/0014 February 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | SECRETARY RESIGNED |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | NEW DIRECTOR APPOINTED |
| 08/03/998 March 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/03/998 March 1999 | DIRECTOR RESIGNED |
| 11/02/9911 February 1999 | Incorporation |
| 11/02/9911 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company