MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 16/12/1416 December 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/142 December 2014 | APPLICATION FOR STRIKING-OFF |
| 28/11/1328 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/12/1213 December 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1211 February 2012 | DISS40 (DISS40(SOAD)) |
| 09/02/129 February 2012 | Annual return made up to 22 November 2011 with full list of shareholders |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY TALI POLTURAK |
| 31/01/1231 January 2012 | DIRECTOR APPOINTED MR TIMOTHY SIMON MICKLEY |
| 31/01/1231 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MOSHE POLTURAK / 28/11/2011 |
| 31/01/1231 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / TALI POLTURAK / 28/11/2011 |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POLTURAK |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 14/01/1114 January 2011 | Annual return made up to 22 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | Annual return made up to 22 November 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MOSHE POLTURAK / 10/12/2009 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / TALI POLTURAK / 10/12/2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/12/085 December 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | NEW SECRETARY APPOINTED |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | LOCATION OF REGISTER OF MEMBERS |
| 21/12/0421 December 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 22/11/0422 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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