MULTEPOS COMPUTER SYSTEMS LIMITED
Company number 03711585 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2013 | SECRETARY APPOINTED MS CAROLINE LOUISE FARBRIDGE | View document |
| 14 Feb 2013 | Annual return made up to 11 February 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PHILIP BROWNING / 14/01/2013 | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPENCER | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 28 Jan 2013 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL KENNEDY SPENCER | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM · 1ST FLOOR JORDAN HOUSE · CHRISTCHURCH ROAD · NEW MILTON · HAMPSHIRE · BH25 6QJ · ENGLAND | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ATTWOOD | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CHETWODE | View document |
| 25 Jan 2013 | DIRECTOR APPOINTED MR PETER JOHN SOUTHBY | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWNING | View document |
| 11 Jul 2012 | REGISTERED OFFICE CHANGED ON 11/07/2012 FROM 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Feb 2012 | Annual return made up to 11 February 2012 with full list of shareholders | View document |
| 24 Jan 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 19 May 2011 | Annual return made up to 11 February 2011 with full list of shareholders | View document |
| 3 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 8 Jul 2010 | DIRECTOR APPOINTED IAN TAYLOR | View document |
| 22 Jun 2010 | 22/06/10 STATEMENT OF CAPITAL GBP 83008 | View document |
| 11 Jun 2010 | 11/06/10 STATEMENT OF CAPITAL GBP 83008 | View document |
| 11 Jun 2010 | REDUCE ISSUED CAPITAL 04/06/2010 | View document |
| 11 Jun 2010 | STATEMENT BY DIRECTORS | View document |
| 11 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jun 2010 | SOLVENCY STATEMENT DATED 04/06/10 | View document |
| 21 Apr 2010 | Annual return made up to 11 February 2010 with full list of shareholders | View document |
| 13 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 25 Feb 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WARD | View document |
| 28 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 15 May 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 156-162 OLD MILTON ROAD NEW MILTON HAMPSHIRE BH25 6EB | View document |
| 24 Nov 2008 | DIRECTOR AND SECRETARY RESIGNED KIRK ISAACSON | View document |
| 21 Nov 2008 | DIRECTOR RESIGNED STEPHEN EARHART | View document |
| 21 Nov 2008 | DIRECTOR RESIGNED GRAEME COOKSLEY | View document |
| 13 Nov 2008 | DIRECTOR APPOINTED THOMAS HENRY ATTWOOD | View document |
| 12 Nov 2008 | AUTH ALLOT OF SECURITY 31/10/2008 GBP NC 4000/200000 31/10/2008 | View document |
| 12 Nov 2008 | NC INC ALREADY ADJUSTED 31/10/08 | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ALEXANDER CHETWODE | View document |
| 10 Nov 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER PHILIP BROWNING | View document |
| 10 Nov 2008 | DIRECTOR APPOINTED ROBERT WARD | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/08 FROM: TOREX HOUGHTON HALL PARK HOUGHTON REGIS DUNSTABLE BEDFORDSHIRE LU5 5YG UNITED KINGDOM | View document |
| 23 Oct 2008 | AUTH ALLOT OF SECURITY 25/06/2008 GBP NC 3000/4000 25/06/2008 | View document |
| 23 Oct 2008 | NC INC ALREADY ADJUSTED 25/06/08 | View document |
| 23 Oct 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Sep 2008 | DIRECTOR RESIGNED PETER PRINCE | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED MR STEPHEN EARHART | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 27 Mar 2008 | REGISTERED OFFICE CHANGED ON 27/03/08 FROM: EAST COURT HARDWICK BUSINESS PARK NORAL WAY BANBURY OXFORDSHIRE OX16 2AF | View document |
| 11 Feb 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 7 Nov 2007 | SECTION 394 | View document |
| 15 Oct 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: TELFER HOUSE RANGE ROAD WITNEY OXFORDSHIRE OX29 0YN | View document |
| 12 Oct 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | View document |
| 1 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 4 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | NEW SECRETARY APPOINTED | View document |
| 9 May 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Feb 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | DIRECTOR RESIGNED | View document |
| 17 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 2 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Dec 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 19 Feb 2004 | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Feb 2003 | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | View document |
| 13 Feb 2002 | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | View document |
| 14 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 28 Feb 2001 | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Mar 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 36A STATION ROAD NEW MILTON HAMPSHIRE BH25 6JX | View document |
| 1 Mar 2000 | ADOPTARTICLES22/02/00 | View document |
| 14 Feb 2000 | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | SECRETARY RESIGNED | View document |
| 8 Mar 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 1999 | REGISTERED OFFICE CHANGED ON 08/03/99 FROM: G OFFICE CHANGED 08/03/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 8 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Feb 1999 | Incorporation | View document |
| 11 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |