MULTI-TECHNOLOGIES LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/09/1310 September 2013 APPLICATION FOR STRIKING-OFF

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26/04/1326 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/09/1218 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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14/09/1114 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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13/09/1113 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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14/09/1014 September 2010 Annual return made up to 4 September 2010 with full list of shareholders

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14/09/1014 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KARINA KOWALSKA / 04/09/2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARINA KOWALSKA / 04/09/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 18 BENTINCK STREET LONDON W1U 2AR

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16/10/0916 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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21/09/0921 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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10/10/0810 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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10/10/0810 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KARINA KOWALSKA / 03/09/2008

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10/10/0810 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ASSOUSA / 03/09/2008

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18/06/0818 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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19/10/0719 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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10/10/0710 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/10/064 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/10/064 October 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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24/10/0524 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/10/0511 October 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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16/09/0316 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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11/09/0311 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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18/09/0218 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/10/018 October 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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05/07/015 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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08/09/008 September 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/9922 September 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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06/10/986 October 1998 RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS

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18/09/9818 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/10/9723 October 1997 RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS

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23/09/9723 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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03/10/963 October 1996 RE SHARES 25/09/96

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08/09/968 September 1996 RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS

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10/06/9610 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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10/10/9510 October 1995 RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS

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28/07/9528 July 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/07/9528 July 1995

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05/04/955 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/11/942 November 1994

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02/11/942 November 1994 RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS

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02/11/942 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS

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30/09/9330 September 1993

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08/07/938 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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03/12/923 December 1992 RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS

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03/12/923 December 1992

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16/01/9216 January 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/11/9119 November 1991 NC INC ALREADY ADJUSTED 04/11/91

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19/11/9119 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991

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19/11/9119 November 1991

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19/11/9119 November 1991 REGISTERED OFFICE CHANGED ON 19/11/91 FROM: G OFFICE CHANGED 19/11/91 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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19/11/9119 November 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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19/11/9119 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/11/9119 November 1991 Resolutions

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19/11/9119 November 1991 Resolutions

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19/11/9119 November 1991 ADOPT MEM AND ARTS 04/11/91

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19/11/9119 November 1991

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19/11/9119 November 1991 � NC 100/100000 04/11

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12/11/9112 November 1991 COMPANY CERTNM CERTIFICATE ISSUED ON 12/11/91

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12/11/9112 November 1991 COMPANY NAME CHANGED NOLCONE LIMITED CERTIFICATE ISSUED ON 13/11/91

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04/09/914 September 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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