MULTI-PHYSICS SOFTWARE LIMITED

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Company Documents

DateDescription
05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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05/09/235 September 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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20/06/2320 June 2023 First Gazette notice for voluntary strike-off

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09/06/239 June 2023 Application to strike the company off the register

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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23/02/2223 February 2022 Accounts for a dormant company made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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09/02/219 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/06/1918 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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21/02/1921 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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16/02/1816 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17

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24/07/1724 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK CROSS

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, NO UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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28/07/1628 July 2016 REGISTERED OFFICE CHANGED ON 28/07/2016 FROM C/O BIRCH RIDDLE & CO POND HOUSE WESTON GREEN THAMES DITTON SURREY KT7 0JX

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21/07/1621 July 2016 Annual return made up to 29 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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03/06/153 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/02/1511 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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08/07/148 July 2014 Annual return made up to 29 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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05/06/135 June 2013 Annual return made up to 29 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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31/05/1231 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 29/05/2012

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 29/05/2012

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20/02/1220 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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28/06/1128 June 2011 SECRETARY'S CHANGE OF PARTICULARS / MR MARK CROSS / 29/05/2011

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28/06/1128 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARK CROSS / 29/05/2011

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28/06/1128 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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16/02/1116 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PETER CHOW / 29/05/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KOULIS PERICLEOUS / 29/05/2010

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12/07/1012 July 2010 Annual return made up to 29 May 2010 with full list of shareholders

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17/02/1017 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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10/08/0910 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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09/10/089 October 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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11/09/0711 September 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS

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04/04/074 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0628 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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27/06/0527 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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12/11/0412 November 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS

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08/03/048 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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04/08/034 August 2003 RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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25/02/0225 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/07/0123 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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08/06/008 June 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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07/09/997 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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23/08/9923 August 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 DIRECTOR RESIGNED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/9827 July 1998 SECRETARY RESIGNED

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29/05/9829 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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