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1,2,3 MULTIMEDIA LTD.

Company number 03308722

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
20 May 2014 TM02 Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary
25 Apr 2013 AA Full accounts made up to 31 July 2012
22 Feb 2013 AP04 Appointment of Fw Stephens (Secretarial) Limited as a secretary
22 Feb 2013 TM02 Termination of appointment of Reeves Company Secretarial Limited as a secretary
21 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2013-02-21
  • GBP 1,000
23 May 2012 AA01 Current accounting period extended from 30 June 2012 to 31 July 2012
16 Apr 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
11 Apr 2012 AP04 Appointment of Reeves Company Secretarial Limited as a secretary
16 Mar 2012 AD01 Registered office address changed from 2 Piries Place Horsham West Sussex RH12 1EH England on 16 March 2012
15 Mar 2012 AA Full accounts made up to 30 June 2011
01 Mar 2012 TM02 Termination of appointment of Cml Secretaries Limited as a secretary
09 Nov 2011 TM01 Termination of appointment of Takuo Tanimoto as a director
09 Nov 2011 AP01 Appointment of Kiichiro Imamura as a director
23 Mar 2011 AA Full accounts made up to 30 June 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
04 Feb 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Takuo Tanimoto on 1 October 2009
04 Feb 2010 CH04 Secretary's details changed for Cml Secretaries Limited on 1 October 2009
23 Dec 2009 AA Full accounts made up to 30 June 2009
08 Jun 2009 288b Appointment terminated director jean-paul christian ansel
08 Jun 2009 288a Director appointed takuo tanimoto
21 May 2009 288a Secretary appointed cml secretaries LIMITED
23 Apr 2009 288b Appointment terminated secretary reed smith corporate services LIMITED