MULTI SOUTHGATE (LP) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1523 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/03/1510 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/03/152 March 2015 | APPLICATION FOR STRIKING-OFF |
| 10/02/1510 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUGGINS |
| 20/10/1420 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK VAN DEN BERG |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR CAROLUS FRANCISCUS DE MOES |
| 19/03/1419 March 2014 | DIRECTOR APPOINTED MR HENDRICUS ADRIANUS THEODORUS VINK |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMEE |
| 19/03/1419 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 55 COLMORE ROW BIRMINGHAM B3 2AS ENGLAND |
| 19/03/1419 March 2014 | REGISTERED OFFICE CHANGED ON 19/03/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1326 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 26/10/1326 October 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2 |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED DAVID KENNETH DUGGINS |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRICUS VAN DUREN |
| 28/03/1328 March 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 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED RICHARD SMEE |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/04/1219 April 2012 | ALTER ARTICLES 29/03/2012 |
| 19/04/1219 April 2012 | ARTICLES OF ASSOCIATION |
| 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, SECRETARY PETER SANDKUYL |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SANDKUYL |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED HENRICUS JOHANNES PETRUS VAN DUREN |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GLENN AARONSON |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SARGENT |
| 22/03/1122 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MARK VAN DEN BERG |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LUURT VAN DER PLOEG |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/06/101 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUURT ALBERT SIBRAND VAN DER PLOEG / 15/01/2007 |
| 01/06/101 June 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 |
| 14/07/0914 July 2009 | GBP NC 100/54000100 01/07/2009 |
| 14/07/0914 July 2009 | NC INC ALREADY ADJUSTED 01/07/09 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY VIC MICHEL |
| 25/04/0825 April 2008 | SECRETARY APPOINTED PETER FREDERIK HENDRIK MARIE SANDKUYL |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED GLEN HUNTER AARONSON |
| 29/03/0829 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 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 |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 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 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 24/07/0624 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | SECRETARY 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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