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Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/04/138 April 2013 APPLICATION FOR STRIKING-OFF

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18/02/1318 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/02/1311 February 2013 Annual return made up to 28 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/02/127 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/02/1114 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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19/06/1019 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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10/02/1010 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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13/03/0913 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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26/02/0926 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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15/04/0815 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/01/0831 January 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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08/02/058 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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10/02/0410 February 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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05/03/035 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/02/035 February 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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31/07/0231 July 2002 REGISTERED OFFICE CHANGED ON 31/07/02 FROM:
13 ALEXANDRA ROAD
ANDOVER
HAMPSHIRE SP10 3AD

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29/04/0229 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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12/02/0212 February 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/02/011 February 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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08/02/008 February 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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26/10/9926 October 1999 COMPANY NAME CHANGED
MULTI MEDIA REPLICATION (SYSTEMS
) LIMITED
CERTIFICATE ISSUED ON 27/10/99

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26/04/9926 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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29/01/9929 January 1999 RETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS

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11/06/9811 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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11/06/9811 June 1998 EXEMPTION FROM APPOINTING AUDITORS 04/06/98

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27/01/9827 January 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/12/97

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10/02/9710 February 1997 SECRETARY RESIGNED

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10/02/9710 February 1997 DIRECTOR RESIGNED

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10/02/9710 February 1997 REGISTERED OFFICE CHANGED ON 10/02/97 FROM:
SOMERSET HOUSE TEMPLE STREET
BIRMINGHAM
B2 5DN

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05/02/975 February 1997 NEW DIRECTOR APPOINTED

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05/02/975 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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28/01/9728 January 1997 Incorporation

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