MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED
Company number 05293100 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM · 25 HARLEY STREET · LONDON · W1G 9BR | View document |
| 16 Dec 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 2 Dec 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 13 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Feb 2012 | DISS40 (DISS40(SOAD)) | View document |
| 9 Feb 2012 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY TALI POLTURAK | View document |
| 31 Jan 2012 | DIRECTOR APPOINTED MR TIMOTHY SIMON MICKLEY | View document |
| 31 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MOSHE POLTURAK / 28/11/2011 | View document |
| 31 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / TALI POLTURAK / 28/11/2011 | View document |
| 31 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL POLTURAK | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 14 Jan 2011 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Feb 2010 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH MOSHE POLTURAK / 10/12/2009 | View document |
| 12 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TALI POLTURAK / 10/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 19 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 16 Feb 2006 | SECRETARY RESIGNED | View document |
| 16 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Jan 2006 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 19 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2004 | DIRECTOR RESIGNED | View document |
| 23 Dec 2004 | SECRETARY RESIGNED | View document |
| 23 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2004 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |