MULTISERV (SR) LIMITED

Company number 01863625 · Monitor this company

Dissolved

109 filings

Date	Filing
23 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR HERVE LECLERCQ	View document
23 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSEN	View document
6 Dec 2013	Annual return made up to 9 November 2013 with full list of shareholders	View document
28 Feb 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
13 Nov 2012	Annual return made up to 9 November 2012 with full list of shareholders	View document
21 Feb 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
13 Dec 2011	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/12/2011	View document
13 Dec 2011	Annual return made up to 9 November 2011 with full list of shareholders	View document
13 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CLAUDE LASHMER WHISTLER / 13/12/2011	View document
7 Nov 2011	APPOINTMENT TERMINATED, DIRECTOR MARTIN HOAD	View document
10 Oct 2011	DIRECTOR APPOINTED MR GRAHAM MARTIN STUBBS	View document
10 Oct 2011	DIRECTOR APPOINTED MR HERVE MICHAL LECLERCQ	View document
10 Oct 2011	DIRECTOR APPOINTED MR PAUL HARRY OAKES	View document
20 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
31 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUBITT	View document
5 Jan 2011	DIRECTOR APPOINTED MR JOHANNES GREGORIUS ALPHONS MARIE JANSEN	View document
5 Jan 2011	DIRECTOR APPOINTED MR MARTIN ROGER GREGORY HOAD	View document
19 Nov 2010	Annual return made up to 9 November 2010 with full list of shareholders	View document
28 Jul 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
17 Nov 2009	Annual return made up to 9 November 2009 with full list of shareholders	View document
17 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HARRY CUBITT / 17/11/2009	View document
22 Jan 2009	APPOINT CHAIR/AUTHORISE ACCOUNTS 16/01/2009	View document
22 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
10 Nov 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS	View document
7 Feb 2008	S80A AUTH TO ALLOT SEC 25/01/08	View document
18 Jan 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Nov 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS	View document
19 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
29 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 2007	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS	View document
24 Feb 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
1 Dec 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS	View document
15 Jul 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
29 Nov 2004	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS	View document
25 Jun 2004	COMPANY NAME CHANGED · MULTISERV GROUP LIMITED · CERTIFICATE ISSUED ON 25/06/04	View document
14 Jun 2004	COMPANY NAME CHANGED · MULTISERV OVERSEAS LIMITED · CERTIFICATE ISSUED ON 14/06/04	View document
2 Jun 2004	S252 DISP LAYING ACC 24/05/04	View document
2 Jun 2004	S366A DISP HOLDING AGM 24/05/04	View document
2 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Nov 2003	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS	View document
23 Oct 2003	S80A AUTH TO ALLOT SEC 15/10/03	View document
7 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jun 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
16 Jun 2003	NEW SECRETARY APPOINTED	View document
31 Oct 2002	RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
17 Dec 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
5 Nov 2001	RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS	View document
10 Aug 2001	REGISTERED OFFICE CHANGED ON 10/08/01 FROM: · COMMONWEALTH HOUSE · 2 CHALKHILL ROAD · LONDON · W6 8DW	View document
24 Oct 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS	View document
23 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
16 Nov 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS	View document
9 Nov 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
8 Oct 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS	View document
1 Jul 1998	SECRETARY RESIGNED	View document
1 Jul 1998	NEW SECRETARY APPOINTED	View document
21 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
21 Apr 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
25 Feb 1998	NEW SECRETARY APPOINTED	View document
25 Feb 1998	SECRETARY RESIGNED	View document
15 Oct 1997	RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS	View document
20 Dec 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
16 Dec 1996	RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS	View document
23 Apr 1996	NEW SECRETARY APPOINTED	View document
23 Apr 1996	SECRETARY RESIGNED	View document
2 Nov 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
24 Oct 1995	RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS	View document
4 May 1995	NEW DIRECTOR APPOINTED	View document
4 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	DIRECTOR RESIGNED	View document
4 May 1995	SECRETARY RESIGNED	View document
4 May 1995	DIRECTOR RESIGNED	View document
1 Dec 1994	RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS	View document
7 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
31 Oct 1994	EXEMPTION FROM APPOINTING AUDITORS 16/05/93	View document
13 Jan 1994	RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS	View document
10 Jan 1994	FULL ACCOUNTS MADE UP TO 31/12/92	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Sep 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Oct 1992	RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS	View document
28 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
13 Mar 1992	COMPANY NAME CHANGED · IMS INTERMETAL LIMITED · CERTIFICATE ISSUED ON 16/03/92	View document
8 Oct 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
8 Oct 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS	View document
13 Jun 1991	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1990	DIRECTOR'S PARTICULARS CHANGED	View document
7 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
7 Nov 1990	RETURN MADE UP TO 12/10/90; NO CHANGE OF MEMBERS	View document
19 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
13 Nov 1989	RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS	View document
13 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
20 Feb 1989	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
12 Jan 1989	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
10 Jan 1989	ALTER MEM AND ARTS 131288	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Dec 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Sep 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
20 Sep 1988	RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS	View document
20 Sep 1988	DIRECTOR RESIGNED	View document
20 Sep 1988	DIRECTOR RESIGNED	View document
1 Mar 1988	NEW DIRECTOR APPOINTED	View document
12 Feb 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
7 Dec 1987	NEW DIRECTOR APPOINTED	View document
10 Nov 1987	RETURN MADE UP TO 15/07/87; FULL LIST OF MEMBERS	View document
25 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
25 Jun 1986	RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS	View document