MULTIPLEX PHOTONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/1421 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/01/147 January 2014 | APPLICATION FOR STRIKING-OFF |
| 05/02/135 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 10/04/1210 April 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 03/02/113 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/08/1028 August 2010 | DISS40 (DISS40(SOAD)) |
| 26/08/1026 August 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERHARD LOTHAR EDGAR KLUTH / 01/10/2009 |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/02/0516 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | NEW SECRETARY APPOINTED |
| 13/03/0413 March 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 UNIT F KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JY |
| 13/03/0413 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 13/03/0413 March 2004 | DIRECTOR RESIGNED |
| 02/02/042 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | SHARES AGREEMENT OTC |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | S-DIV 09/03/02 |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0225 March 2002 | SUBDIVISION 08/03/02 |
| 25/03/0225 March 2002 | � NC 100/10000 08/03/ |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 08/03/02 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | COMPANY NAME CHANGED MULTIPLEX HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/02 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 FLAT 3 17 BROOK ROAD FALLOWFIELD MANCHESTER M14 6UE |
| 05/02/025 February 2002 | SECRETARY RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | Incorporation |
| 24/01/0224 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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