MULTIFLEX LIMITED
Company number SC044138 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 18 Nov 2013 | INSOLVENCY:FORM 4.17(SCOT) NOTICE OF FINAL MEETING OF CREDITORS | View document |
| 18 Nov 2013 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | View document |
| 18 Jun 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | SPECIAL RESOLUTION TO WIND UP | View document |
| 11 Mar 2013 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM · OCEANEERING HOUSE PITMEDDEN ROAD · DYCE · ABERDEEN · AB21 0DP · SCOTLAND | View document |
| 15 Jan 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 15 Jan 2013 | Annual return made up to 30 December 2012 with full list of shareholders | View document |
| 17 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 6 Jan 2012 | Annual return made up to 30 December 2011 with full list of shareholders | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MISS VICTORIA O'MALLEY | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL SILK | View document |
| 27 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Jan 2011 | Annual return made up to 30 December 2010 with full list of shareholders | View document |
| 2 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 25 Jan 2010 | Annual return made up to 30 December 2009 with full list of shareholders | View document |
| 24 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS ABIGAIL SILK / 01/01/2010 | View document |
| 24 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEVEN MORRISON / 01/01/2010 | View document |
| 7 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 30 Dec 2008 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS | View document |
| 14 Jul 2008 | APPOINTMENT TERMINATED SECRETARY DM COMPANY SERVICES LIMITED | View document |
| 14 Jul 2008 | SECRETARY APPOINTED MS ABIGAIL SILK | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM · 16 CHARLOTTE SQUARE · EDINBURGH · EH2 4DF | View document |
| 16 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 24 Jan 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS | View document |
| 12 Dec 2007 | DIRECTOR RESIGNED | View document |
| 12 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Jan 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS | View document |
| 15 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 18 Jan 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS | View document |
| 22 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 29 Jan 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: · 11 WALKER STREET · EDINBURGH · MIDLOTHIAN EH3 7NE | View document |
| 9 Mar 2003 | SECRETARY RESIGNED | View document |
| 9 Mar 2003 | REGISTERED OFFICE CHANGED ON 09/03/03 FROM: · OCEANEERING INTERNATIONAL · SERVICES LTD PITMEDDEN ROAD · DYCE ABERDEEN AB21 0DP | View document |
| 9 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS | View document |
| 6 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 5 Jun 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 9 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 9 Jan 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 30/12/00; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS | View document |
| 12 Jan 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 5 Feb 1999 | COMPANY NAME CHANGED · OCEANTEAM UK LIMITED · CERTIFICATE ISSUED ON 08/02/99 | View document |
| 5 Feb 1999 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 05/02/99 | View document |
| 25 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 13 Jan 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS | View document |
| 17 Dec 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 29 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 11 Jan 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 11 Jan 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 11 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS | View document |
| 6 Dec 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Sep 1994 | COMPANY NAME CHANGED · UEC LIMITED · CERTIFICATE ISSUED ON 06/09/94 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS | View document |
| 17 Jan 1994 | 363S | View document |
| 13 Dec 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 19 Mar 1993 | RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1993 | 363B | View document |
| 4 Jan 1993 | 288 | View document |
| 4 Jan 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 14 Dec 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 22 Jan 1992 | RETURN MADE UP TO 13/01/92; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1992 | 363S | View document |
| 3 Dec 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 10 Sep 1991 | DIRECTOR RESIGNED | View document |
| 27 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 27 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 31/12/89 | View document |
| 8 Feb 1991 | RETURN MADE UP TO 13/01/91; FULL LIST OF MEMBERS | View document |
| 14 Sep 1990 | COMPANY NAME CHANGED · CERTIFICATE ISSUED ON 14/09/90 | View document |
| 14 Sep 1990 | COMPANY NAME CHANGED · OCEANEERING SERVICES LIMITED · CERTIFICATE ISSUED ON 17/09/90 | View document |
| 11 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS | View document |
| 20 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 29 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1989 | RETURN MADE UP TO 13/01/89; FULL LIST OF MEMBERS | View document |
| 25 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 18 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 | View document |
| 7 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Apr 1988 | Full accounts made up to 1987-03-31 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 08/07/87; FULL LIST OF MEMBERS | View document |
| 24 Feb 1988 | Full accounts made up to 1986-03-31 | View document |
| 24 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 24 Feb 1988 | RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS | View document |
| 19 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Mar 1987 | ACCOUNTING REF. DATE SHORT FROM 01/11 TO 31/12 | View document |
| 3 Apr 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 | View document |
| 20 Dec 1966 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |