MULTICAMERA SOLUTIONS LIMITED

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 Final Gazette dissolved via voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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19/09/2319 September 2023 First Gazette notice for voluntary strike-off

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06/09/236 September 2023 Application to strike the company off the register

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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28/03/2328 March 2023 Confirmation statement made on 2023-03-20 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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15/02/2215 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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31/12/2031 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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20/01/2020 January 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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25/02/1925 February 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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07/02/187 February 2018 30/06/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 REGISTERED OFFICE CHANGED ON 18/10/2017 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 REGISTERED OFFICE CHANGED ON 15/07/2016 FROM QUANTUM HOUSE 59-61 GUILDFORD STREET CHERTSEY SURREY KT16 9AX

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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24/03/1624 March 2016 Annual return made up to 20 March 2016 with full list of shareholders

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13/04/1513 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/03/1531 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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25/03/1425 March 2014 Annual return made up to 20 March 2014 with full list of shareholders

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14/03/1414 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/05/139 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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04/04/134 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/03/1223 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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23/03/1123 March 2011 Annual return made up to 20 March 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/09/1013 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/09/1013 September 2010 COMPANY NAME CHANGED ONEBOXTV LIMITED CERTIFICATE ISSUED ON 13/09/10

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HARCOURT JARVIS / 20/03/2010

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN HOMESHAW / 20/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS ANTHONY DAVID MILLARD / 20/03/2010

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21/01/1021 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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14/01/1014 January 2010 PREVEXT FROM 31/03/2009 TO 30/06/2009

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08/05/098 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 16 SHEPPERTON MARINA FELIX LANE SHEPPERTON MIDDLESEX TW17 8AU

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07/05/097 May 2009 LOCATION OF DEBENTURE REGISTER

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07/05/097 May 2009 LOCATION OF REGISTER OF MEMBERS

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07/05/097 May 2009 APPOINTMENT TERMINATED SECRETARY RICHARD STEVENSON

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03/12/083 December 2008 REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SADDOCKS FARM HOUSE ETON WICK SL4 6QY

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03/12/083 December 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD STEVENSON

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20/03/0820 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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