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MULTI SOUTHGATE (GP) HOLDCO LIMITED

Company number 05845483

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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)
23 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2015 DS01 Application to strike the company off the register
03 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Carolus Franciscus De Moes as a director on 29 August 2014
02 Sep 2014 TM01 Termination of appointment of Mark Van Den Berg as a director on 29 August 2014
20 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 50
20 Mar 2014 TM01 Termination of appointment of Henricus Van Duren as a director
19 Mar 2014 AP01 Appointment of Mr Hendricus Adrianus Theodorus Vink as a director
18 Mar 2014 TM01 Termination of appointment of Henricus Van Duren as a director
18 Mar 2014 AD01 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 18 March 2014
05 Nov 2013 AA Full accounts made up to 31 December 2012
27 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
22 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Peter Sandkuyl as a director
22 Feb 2012 TM02 Termination of appointment of Peter Sandkuyl as a secretary
21 Dec 2011 AP01 Appointment of Henricus Johannes Petrus Van Duren as a director
10 Nov 2011 TM01 Termination of appointment of Glenn Aaronson as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 TM01 Termination of appointment of Paul Sargent as a director
22 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
13 Dec 2010 AP01 Appointment of Mark Van Den Berg as a director