CompaniesInTheUK

MULTIPLEX DIGITAL SERVICES LTD

Company number 08299770 ·

Dissolved

37 filings

Date Filing
12 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
17 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN JAMES BEATON / 16/06/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 20 November 2015 with full list of shareholders View document
30 Nov 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WOOD / 01/04/2015 View document
4 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Mar 2015 SAIL ADDRESS CREATED View document
16 Mar 2015 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 Mar 2015 CORPORATE SECRETARY APPOINTED TRIPLE POINT ADMINISTRATION LLP View document
2 Mar 2015 APPOINTMENT TERMINATED, SECRETARY INTERIM ASSISTANCE LIMITED View document
2 Mar 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM · 2 MINTON PLACE · VICTORIA ROAD · BICESTER · OXFORDSHIRE · OX26 6QB View document
12 Dec 2014 Annual return made up to 20 November 2014 with full list of shareholders View document
11 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN BEATON / 11/12/2014 View document
19 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
5 Aug 2014 DIRECTOR APPOINTED MR BEN BEATON View document
5 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVINE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
25 Nov 2013 Annual return made up to 20 November 2013 with full list of shareholders View document
19 Jul 2013 17/07/13 STATEMENT OF CAPITAL GBP 4932.874 View document
16 Jul 2013 04/07/13 STATEMENT OF CAPITAL GBP 4862.874 View document
15 Jul 2013 SECOND FILING FOR FORM SH01 View document
9 Jul 2013 25/06/13 STATEMENT OF CAPITAL GBP 4373.192 View document
16 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4373.192 View document
16 May 2013 05/04/13 STATEMENT OF CAPITAL GBP 4373.192 View document
16 May 2013 14/03/13 STATEMENT OF CAPITAL GBP 973.945 View document
16 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3277.825 View document
16 May 2013 03/04/13 STATEMENT OF CAPITAL GBP 3277.825 View document
29 Apr 2013 CURREXT FROM 30/11/2013 TO 31/12/2013 View document
27 Mar 2013 14/03/13 STATEMENT OF CAPITAL GBP 973.945 View document
22 Mar 2013 SUB-DIVISION 13/03/2013 View document
22 Mar 2013 SUB-DIVISION · 14/03/13 View document
18 Mar 2013 DIRECTOR APPOINTED MR ALASTAIR CHARLES HAMILTON IRVINE View document
22 Jan 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Jan 2013 COMPANY NAME CHANGED DOUSER LTD · CERTIFICATE ISSUED ON 22/01/13 View document
10 Jan 2013 CORPORATE SECRETARY APPOINTED INTERIM ASSISTANCE LIMITED View document
20 Nov 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION View document