MULTIPLEX DIGITAL SERVICES LTD: Filings

  • Overview

    Company NameMULTIPLEX DIGITAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08299770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MULTIPLEX DIGITAL SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    15 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 27, 2017

    14 pagesLIQ03

    Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on Dec 20, 2016

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 28, 2016

    LRESSP

    Confirmation statement made on Nov 20, 2016 with updates

    5 pagesCS01

    legacy

    2 pagesSH20

    Statement of capital on Nov 24, 2016

    • Capital: GBP 4,932.87
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancellation of share premium account 21/11/2016
    RES13

    Total exemption small company accounts made up to Dec 31, 2015

    4 pagesAA

    Director's details changed for Mr Ben James Beaton on Jun 16, 2016

    2 pagesCH01

    Annual return made up to Nov 20, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4,932.874
    SH01

    Director's details changed for Mr Michael Charles Wood on Apr 01, 2015

    2 pagesCH01

    Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW

    1 pagesAD04

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD

    1 pagesAD03

    Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD

    1 pagesAD02

    Appointment of Triple Point Administration Llp as a secretary on Mar 01, 2015

    2 pagesAP04

    Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on Mar 02, 2015

    1 pagesAD01

    Termination of appointment of Interim Assistance Limited as a secretary on Mar 01, 2015

    1 pagesTM02

    Annual return made up to Nov 20, 2014 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 4,932.874
    SH01

    Director's details changed for Mr Ben Beaton on Dec 11, 2014

    2 pagesCH01

    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