MULTILOAD TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/185 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 05/03/185 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN CUTHBERTSON |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/07/147 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 14/03/1214 March 2012 | ARTICLES OF ASSOCIATION |
| 14/02/1214 February 2012 | ALTER ARTICLES 20/12/2011 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR ALEXANDER PETER LAX |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/07/1023 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 01/07/101 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/109 March 2010 | DIRECTOR APPOINTED SIMON BARNETT |
| 09/03/109 March 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 144.00 |
| 18/01/1018 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 04/01/104 January 2010 | 15/12/09 STATEMENT OF CAPITAL GBP 108 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 13/11/0813 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/08/086 August 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/07/074 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/0716 March 2007 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/03/0713 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 1 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 24/11/0424 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 09/08/039 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 14/07/0314 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/07/03 |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED TECHNOLOGY LOAD LIMITED CERTIFICATE ISSUED ON 25/07/02 |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 04/07/024 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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