MULTEPOS COMPUTER SYSTEMS LIMITED

Company number 03711585

Date	Type	Description	View / Download
21 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders Statement of capital on 2013-02-14 GBP 83,008	(5 pages)
14 Feb 2013	CH01	Director's details changed for Christopher Philip Browning on 14 January 2013	(2 pages)
14 Feb 2013	AP03	Appointment of Ms Caroline Louise Farbridge as a secretary on 4 February 2013	(1 page)
14 Feb 2013	TM02	Termination of appointment of Christopher Michael Kennedy Spencer as a secretary on 4 February 2013	(1 page)
28 Jan 2013	AP03	Appointment of Mr Christopher Michael Kennedy Spencer as a secretary	(1 page)
28 Jan 2013	AP03	Appointment of Mr Christopher Michael Kennedy Spencer as a secretary on 14 January 2013	(1 page)
25 Jan 2013	AP01	Appointment of Mr Peter John Southby as a director on 14 January 2013	(2 pages)
25 Jan 2013	TM02	Termination of appointment of Christopher Philip Browning as a secretary on 14 January 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Alexander Chetwode as a director on 14 January 2013	(1 page)
25 Jan 2013	TM01	Termination of appointment of Thomas Henry Attwood as a director on 14 January 2013	(1 page)
25 Jan 2013	AD01	Registered office address changed from 1st Floor Jordan House Christchurch Road New Milton Hampshire BH25 6QJ England on 25 January 2013	(1 page)
11 Jul 2012	AD01	Registered office address changed from 156-162 Old Milton Road New Milton Hampshire BH25 6EB on 11 July 2012	(1 page)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
22 Feb 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(7 pages)
24 Jan 2012	AA01	Previous accounting period shortened from 30 June 2012 to 31 December 2011	(1 page)
13 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
19 May 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(8 pages)
03 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
08 Jul 2010	AP01	Appointment of Ian Taylor as a director	(3 pages)
22 Jun 2010	SH19	Statement of capital on 22 June 2010 GBP 83,008	(4 pages)
11 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
11 Jun 2010	SH06	Cancellation of shares. Statement of capital on 11 June 2010 GBP 83,008	(4 pages)