MULTIMEDIA SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
11/01/2211 January 2022 | Final Gazette dissolved via voluntary strike-off |
26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
26/10/2126 October 2021 | First Gazette notice for voluntary strike-off |
13/10/2113 October 2021 | Application to strike the company off the register |
27/05/2127 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM UNIT 5, REDBOURNE PARK, LILIPUT ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON NN4 7DT |
14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
22/08/1922 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
19/07/1819 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
10/08/1710 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
28/07/1628 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
23/11/1523 November 2015 | SAIL ADDRESS CHANGED FROM: C/O SOLUTIONS GROUP (UK) PLC UNIT 2 REDBOURNE PARK LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT UNITED KINGDOM |
23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
20/11/1520 November 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
20/11/1520 November 2015 | REGISTERED OFFICE CHANGED ON 20/11/2015 FROM UNIT 1-2 REDBOURNE PARK, LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT |
25/08/1525 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
28/11/1428 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
21/08/1421 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
27/11/1327 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
23/11/1223 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 12/11/2011 |
22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
19/11/1019 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
19/11/1019 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JEREMY ALEXANDER KENNEDY / 12/11/2010 |
19/11/1019 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/11/1019 November 2010 | SAIL ADDRESS CREATED |
19/11/1019 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT MARK LESTER / 12/11/2010 |
23/12/0923 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
21/12/0821 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
27/11/0827 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
27/11/0827 November 2008 | LOCATION OF DEBENTURE REGISTER |
27/11/0827 November 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM UNIT 2 REDBOURNE PARK LILIPUT ROAD BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7DT |
27/11/0827 November 2008 | LOCATION OF REGISTER OF MEMBERS |
18/12/0718 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
27/11/0727 November 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
18/04/0718 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
22/11/0622 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
20/01/0620 January 2006 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
05/11/045 November 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
05/11/045 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/06/0410 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
29/08/0329 August 2003 | REGISTERED OFFICE CHANGED ON 29/08/03 FROM: UNIT 1 HARTBURN CLOSE CROW LANE INDUSTRIAL PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 9UE |
06/03/036 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
14/11/0214 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
04/12/014 December 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
14/02/0114 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
02/10/002 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
09/02/009 February 2000 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
02/12/982 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
24/11/9824 November 1998 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
24/11/9824 November 1998 | EXEMPTION FROM APPOINTING AUDITORS 20/11/98 |
08/12/978 December 1997 | NEW SECRETARY APPOINTED |
08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
08/12/978 December 1997 | DIRECTOR RESIGNED |
08/12/978 December 1997 | SECRETARY RESIGNED |
12/11/9712 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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