MULTIPLEX MBS LIMITED
Company number 04071507 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 1 Dec 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 20 Nov 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS BALLINGALL / 10/11/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY THOMAS EDWARD MULDON / 10/11/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM LEVEL 1 40 BERKELEY SQUARE LONDON W1J 5AL | View document |
| 27 Apr 2009 | PREVEXT FROM 30/06/2008 TO 31/12/2008 | View document |
| 10 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 27 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED TIMOTHY ANDREW BICKNELL | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED JOHN ROSS BALLINGALL | View document |
| 18 Mar 2008 | DIRECTOR APPOINTED ASHLEY THOMAS EDWARD MULDON | View document |
| 28 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 23 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Oct 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 27 Sep 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 8 Dec 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM: MAYFAIR PLACE 8TH FLOOR 50 BERKELEY STREET LONDON W1J 8BY | View document |
| 5 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 1 Oct 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Mar 2004 | SECRETARY RESIGNED | View document |
| 1 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 4 Jun 2003 | REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 18 SOUTH STREET LONDON W1K 1DG | View document |
| 20 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 12 Feb 2003 | SECRETARY RESIGNED | View document |
| 12 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 3 Oct 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 19 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 19 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Oct 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 4 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 2000 | ADOPT ARTICLES 12/12/00 | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | 287 | View document |
| 5 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | REGISTERED OFFICE CHANGED ON 05/12/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | 225 | View document |
| 5 Dec 2000 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 | View document |
| 5 Dec 2000 | SECRETARY RESIGNED | View document |
| 5 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2000 | COMPANY NAME CHANGED LAMPGRANGE LIMITED CERTIFICATE ISSUED ON 01/12/00 | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Sep 2000 | Incorporation | View document |