MULTISCHEDULER LIMITED

Company Documents

DateDescription
11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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11/10/2211 October 2022 Final Gazette dissolved via voluntary strike-off

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04/02/224 February 2022 Accounts for a dormant company made up to 2021-04-30

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10/08/2110 August 2021 Termination of appointment of Kevin Andrew Major-Morrell as a director on 2021-08-10

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10/08/2110 August 2021 Registered office address changed from 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS England to 102a Carshalton Park Road Carshalton SM5 3SG on 2021-08-10

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10/08/2110 August 2021 Notification of Jill Dorothy Caidan as a person with significant control on 2021-08-10

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10/08/2110 August 2021 Cessation of Kevin Andrew Major-Morrell as a person with significant control on 2021-08-10

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/06/201 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR APPOINTED MRS JILL DOROTHY CAIDAN

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02/04/192 April 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM 5 CAN HATCH 5 CAN HATCH BURGH HEATH TADWORTH SURREY KT20 6DS ENGLAND

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19/03/1919 March 2019 REGISTERED OFFICE CHANGED ON 19/03/2019 FROM 5 CAN HATCH, TADWORTH, SURREY CAN HATCH BURGH HEATH TADWORTH KT20 6DS ENGLAND

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13/02/1913 February 2019 REGISTERED OFFICE CHANGED ON 13/02/2019 FROM WHISTLERS HOUSE, 3 CAN HATCH TADWORTH TADWORTH SURREY KT20 6DS

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13/05/1813 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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13/05/1813 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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12/05/1712 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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11/01/1711 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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06/05/166 May 2016 Annual return made up to 27 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/05/1527 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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07/05/157 May 2015 Annual return made up to 27 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/04/1427 April 2014 Annual return made up to 27 April 2014 with full list of shareholders

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11/01/1411 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/04/1330 April 2013 Annual return made up to 27 April 2013 with full list of shareholders

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18/01/1318 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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14/05/1214 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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13/01/1213 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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27/04/1127 April 2011 Annual return made up to 27 April 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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11/05/1011 May 2010 Annual return made up to 27 April 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MAJOR-MORRELL / 27/04/2010

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08/01/108 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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27/05/0927 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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16/08/0716 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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23/05/0723 May 2007 LOCATION OF DEBENTURE REGISTER

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23/05/0723 May 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 LOCATION OF REGISTER OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: WHISTLERS, 3 CAN HATCH TADWORTH SURREY KT20 6DS

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21/02/0721 February 2007 NEW SECRETARY APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED

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22/11/0622 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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06/11/066 November 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: C/O ABACUS BUSINESS SOLUTIONS 1A ROOKERY FARM RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU

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09/01/069 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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02/12/052 December 2005 REGISTERED OFFICE CHANGED ON 02/12/05 FROM: UNIT 1A ROOKERY FARM BUS. PARK C/O ABACUS BUSINESS SOLUTIONS RAMSDEAN, PETERSFIELD HAMPSHIRE GU32 1RU

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28/06/0528 June 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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