MULTIPLEX PHOTONICS LIMITED
Company number 04360097 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 10 Apr 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 3 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 28 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 26 Aug 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ERHARD LOTHAR EDGAR KLUTH / 01/10/2009 | View document |
| 25 May 2010 | FIRST GAZETTE | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2004 | REGISTERED OFFICE CHANGED ON 13/03/04 FROM: G OFFICE CHANGED 13/03/04 UNIT F KILN LANE HARPUR HILL BUSINESS PARK BUXTON DERBYSHIRE SK17 9JY | View document |
| 13 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 13 Mar 2004 | DIRECTOR RESIGNED | View document |
| 2 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 24 Feb 2003 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | View document |
| 10 Feb 2003 | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2002 | SHARES AGREEMENT OTC | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | S-DIV 09/03/02 | View document |
| 25 Mar 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Mar 2002 | SUBDIVISION 08/03/02 | View document |
| 25 Mar 2002 | � NC 100/10000 08/03/ | View document |
| 25 Mar 2002 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | COMPANY NAME CHANGED MULTIPLEX HOLDINGS LTD CERTIFICATE ISSUED ON 06/03/02 | View document |
| 22 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2002 | SECRETARY RESIGNED | View document |
| 22 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2002 | DIRECTOR RESIGNED | View document |
| 22 Feb 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: G OFFICE CHANGED 22/02/02 FLAT 3 17 BROOK ROAD FALLOWFIELD MANCHESTER M14 6UE | View document |
| 5 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 24 Jan 2002 | Incorporation · 17 pages | View document |
| 24 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |