MULTI DEVELOPMENT 3 UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | Application to strike the company off the register |
| 23/09/2323 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Certificate of change of name |
| 15/04/2315 April 2023 | Amended total exemption full accounts made up to 2021-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 14/11/2214 November 2022 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-03-29 |
| 14/11/2214 November 2022 | Notification of Steven Jacob Poelman as a person with significant control on 2022-03-29 |
| 14/11/2214 November 2022 | Notification of Elmar Maruerite Theodorus Schoonbrood as a person with significant control on 2022-03-29 |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 08/03/228 March 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 04/11/214 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 29/06/2129 June 2021 | Full accounts made up to 2019-12-31 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | REGISTERED OFFICE CHANGED ON 09/03/2015 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS |
| 13/02/1513 February 2015 | COMPANY NAME CHANGED MULTI MALL MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 13/02/15 |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN BERG |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ARJEN FREDERIK SECKEL |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR ARIE WILLEM DEN HARTOG |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 18/03/1418 March 2014 | DIRECTOR APPOINTED MR HENDRICUS ADRIANUS THEODORUS VINK |
| 18/03/1418 March 2014 | REGISTERED OFFICE CHANGED ON 18/03/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/03/1222 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDKUYL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER SANDKUYL |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED HENRICUS JOHANNES PETRUS VAN DUREN |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN AARONSON |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MARK VAN DEN BERG |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUURT VAN DER PLOEG |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/05/1027 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN HUNTER AARONSON / 31/12/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/04/0916 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUURT VAN DER PLOEG / 15/01/2007 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED GLEN HUNTER AARONSON |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED SECRETARY VIC MICHEL |
| 24/04/0824 April 2008 | SECRETARY APPOINTED PETER FREDERIK HENDRIK MARIE SANDKUYL |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 20/07/0620 July 2006 | SECRETARY RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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