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MULTISYS LIMITED

Company number 04798243

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2016 DS01 Application to strike the company off the register
26 Oct 2016 TM01 Termination of appointment of Jim Keable as a director on 13 July 2016
13 Jul 2016 TM01 Termination of appointment of a director
31 May 2016 AP01 Appointment of Mrs Helen Keable as a director on 20 May 2016
29 Mar 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1
03 Sep 2015 CH01 Director's details changed
02 Sep 2015 CH03 Secretary's details changed for Helen Keable on 31 July 2015
02 Sep 2015 AD01 Registered office address changed from Byron Street Works Buxton Derbyshire SK17 6NT to Byron Street Works Buxton Derbyshire SK17 6NU on 2 September 2015
30 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Jim Keable on 13 March 2015
13 Mar 2015 CH03 Secretary's details changed for Helen Keable on 13 March 2015
13 Mar 2015 AD01 Registered office address changed from 5 Silverlands Buxton Derbyshire SK17 6QF to Byron Street Works Buxton Derbyshire SK17 6NT on 13 March 2015
28 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
11 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 1
16 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 30 September 2010
22 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders