MULTIPLEX DEVELOPMENT ZARMITAN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/01/1231 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/10/1118 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/1130 September 2011 | APPLICATION FOR STRIKING-OFF |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, SECRETARY MS CORPORATE SECRETARY LIMITED |
| 26/08/1126 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MS CORPORATE DIRECTOR LIMITED |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/11/1011 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/11/1011 November 2010 | SAIL ADDRESS CREATED |
| 10/11/1010 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE |
| 16/04/1016 April 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/11/0911 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 09/06/099 June 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 18/02/0818 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0815 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 17/10/0717 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 29/04/0729 April 2007 | AGREE AUD REMUNERATION 15/03/07 |
| 22/12/0622 December 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 22/11/0622 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 01/03/061 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/01/0528 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 02/04/032 April 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 02/04/032 April 2003 | NEW SECRETARY APPOINTED |
| 09/12/029 December 2002 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 09/12/029 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/09/0226 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 24/01/0224 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | COMPANY NAME CHANGED MD ZARMITAN LIMITED CERTIFICATE ISSUED ON 19/12/01 |
| 04/12/014 December 2001 | COMPANY NAME CHANGED RIPPLERIVER LIMITED CERTIFICATE ISSUED ON 04/12/01 |
| 13/11/0113 November 2001 | Incorporation |
| 13/11/0113 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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