MULTIPOINT COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameMULTIPOINT COMMUNICATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03591540
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MULTIPOINT COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Confirmation statement made on Jun 26, 2020 with no updates

    3 pagesCS01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 01, 2019

    LRESSP

    Declaration of solvency

    7 pagesLIQ01

    Confirmation statement made on Jun 26, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Accounts for a dormant company made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 26, 2018 with updates

    4 pagesCS01

    Change of details for Vislink Communications Limited as a person with significant control on Dec 14, 2017

    2 pagesPSC05

    Change of details for Vislink Communications Limited as a person with significant control on Aug 04, 2017

    2 pagesPSC05

    Termination of appointment of Oliver Bernard Ellingham as a director on Dec 31, 2017

    1 pagesTM01

    Appointment of Mr Peter Michael Mayhead as a director on Jan 01, 2018

    2 pagesAP01

    Registered office address changed from Chilton House Charnham Lane Hungerford Berkshire RG17 0EY England to 12 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on Aug 03, 2017

    1 pagesAD01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Notification of Vislink Communications Limited as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2016

    8 pagesAA

    Appointment of Mr John Charles Varney as a director on May 08, 2017

    2 pagesAP01

    Termination of appointment of John Eric Hawkins as a director on May 08, 2017

    1 pagesTM01

    Registered office address changed from Marlborough House Charnham Lane Hungerford Berkshire RG17 0EY to Chilton House Charnham Lane Hungerford Berkshire RG17 0EY on Mar 16, 2017

    1 pagesAD01

    Appointment of Mr Oliver Bernard Ellingham as a director on Feb 07, 2017

    2 pagesAP01

    Termination of appointment of Nicola Jayne Johnson as a director on Feb 07, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    7 pagesAA

    Termination of appointment of Ian Gerard Davies as a director on Oct 13, 2016

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0