MULTIPLEX DEVELOPMENT ZARMITAN LIMITED

Company number 04321659 ·

Dissolved

67 filings

Date Filing
31 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
18 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
30 Sep 2011 APPLICATION FOR STRIKING-OFF View document
26 Aug 2011 APPOINTMENT TERMINATED, SECRETARY MS CORPORATE SECRETARY LIMITED View document
26 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR MS CORPORATE DIRECTOR LIMITED View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
11 Nov 2010 SAIL ADDRESS CREATED View document
10 Nov 2010 Annual return made up to 30 September 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR APPOINTED ANTONY WILLIAM PAUL SAGE View document
16 Apr 2010 30/06/09 TOTAL EXEMPTION FULL View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
16 Oct 2009 Annual return made up to 30 September 2009 with full list of shareholders View document
9 Jun 2009 CURRSHO FROM 30/09/2009 TO 30/06/2009 View document
28 Oct 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS View document
29 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
18 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
15 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 2008 SECRETARY'S PARTICULARS CHANGED View document
15 Jan 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM: THE CLOCK HOUSE, 140 LONDON ROAD GUILDFORD SURREY GU1 1UW View document
17 Oct 2007 LOCATION OF REGISTER OF MEMBERS View document
4 Oct 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
29 Apr 2007 AGREE AUD REMUNERATION 15/03/07 View document
22 Dec 2006 RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS View document
18 Dec 2006 NEW SECRETARY APPOINTED View document
18 Dec 2006 REGISTERED OFFICE CHANGED ON 18/12/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
22 Nov 2006 NEW DIRECTOR APPOINTED View document
22 Nov 2006 DIRECTOR RESIGNED View document
22 Nov 2006 DIRECTOR RESIGNED View document
21 Nov 2006 SECRETARY RESIGNED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
18 Oct 2006 NEW DIRECTOR APPOINTED View document
11 Oct 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 View document
11 Oct 2006 DIRECTOR RESIGNED View document
11 Oct 2006 DIRECTOR RESIGNED View document
11 Oct 2006 DIRECTOR RESIGNED View document
11 Oct 2006 DIRECTOR RESIGNED View document
1 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
16 Nov 2005 RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
28 Jan 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 2004 RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS View document
18 Nov 2003 RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS View document
22 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
2 Apr 2003 SECRETARY RESIGNED View document
2 Apr 2003 NEW DIRECTOR APPOINTED View document
2 Apr 2003 NEW SECRETARY APPOINTED View document
9 Dec 2002 RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS View document
9 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
26 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
8 Mar 2002 ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/06/02 View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 NEW DIRECTOR APPOINTED View document
24 Jan 2002 NEW SECRETARY APPOINTED View document
24 Jan 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
24 Jan 2002 DIRECTOR RESIGNED View document
19 Dec 2001 COMPANY NAME CHANGED MD ZARMITAN LIMITED CERTIFICATE ISSUED ON 19/12/01 View document
4 Dec 2001 COMPANY NAME CHANGED RIPPLERIVER LIMITED CERTIFICATE ISSUED ON 04/12/01 View document
13 Nov 2001 Incorporation View document
13 Nov 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document