Companies House does not verify the accuracy of the information filed

MULTIBANK (EUROPE) LTD

Company number 08520917

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2017	CH01	Director's details changed for Dr Yehya Naser El Taher on 23 November 2016	View PDF Director's details changed for Dr Yehya Naser El Taher on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CH01	Director's details changed for Mr Naser Taher on 23 November 2017	View PDF Director's details changed for Mr Naser Taher on 23 November 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Kemp House 152 City Road London EC1V 2NX on 15 September 2017	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Kemp House 152 City Road London EC1V 2NX on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 3 pages (3 pages)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 15 pages (15 pages)
13 Jun 2016	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2016-06-13 GBP 10	View PDF Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2016-06-13 GBP 10 - link opens in a new window - 15 pages (15 pages)
13 Jun 2016	CH01	Director's details changed for Mr Yehya Naser El Taher on 24 April 2015	View PDF Director's details changed for Mr Yehya Naser El Taher on 24 April 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	CH01	Director's details changed for Mr Naser Taher on 21 January 2015	View PDF Director's details changed for Mr Naser Taher on 21 January 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
13 Jun 2016	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 May 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 10 - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Sep 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2013	CERTNM	Company name changed ikon mex LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05	View PDF Company name changed ikon mex LIMITED\certificate issued on 11/09/13 RES15 ‐ Change company name resolution on 2013-09-05 - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
03 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-05-09 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

MULTIBANK (EUROPE) LTD

Filter by category