MULTITEC DESIGNS LIMITED


Registered number: 04119419
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Name: MULTITEC DESIGNS LIMITED
MULTITEC DESIGNS LTD
Address: 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Incorporation Date: 2000-12-04

Company status: Dissolved


Company Documents

date name form type
2015-08-04 STRUCK OFF AND DISSOLVED GAZ2
2015-04-21 FIRST GAZETTE GAZ1
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-12 04/12/13 FULL LIST AR01
2013-01-21 04/12/12 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-02-06 04/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-03 04/12/09 FULL LIST AR01
2010-12-30 04/12/10 FULL LIST AR01
2010-01-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 AAMD
2010-03-03 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZIO PISANO / 03/12/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-22 31/12/08 TOTAL EXEMPTION SMALL AA
2009-04-27 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-25 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS 363a
2007-09-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-28 SECRETARY'S PARTICULARS CHANGED 288c
2007-03-28 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS 363a
2007-03-28 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-06-07 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS 363a
2005-08-22 DELIVERY EXT'D 3 MTH 31/12/04 244
2005-09-02 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS 363s
2005-07-26 FIRST GAZETTE GAZ1
2005-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-09-02 REGISTERED OFFICE CHANGED ON 02/09/05 FROM:66 NORFOLK HOUSEREGENCY STREETLONDONSW1P 4BE 287
2004-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2004-02-13 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS 363s
2004-09-08 DELIVERY EXT'D 3 MTH 31/12/03 244
2003-02-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-10-23 DELIVERY EXT'D 3 MTH 31/12/02 244
2003-01-16 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS 363s
2002-02-11 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS 363s
2002-09-03 DELIVERY EXT'D 3 MTH 31/12/01 244
2002-09-08 REGISTERED OFFICE CHANGED ON 08/09/02 FROM:FLAT 238 ELECTRIC AVENUELONDONSW9 8JR 287
2001-03-14 NEW SECRETARY APPOINTED 288a
2001-03-14 DIRECTOR RESIGNED 288b
2001-03-14 REGISTERED OFFICE CHANGED ON 14/03/01 FROM:SUITE 26668 72 NEW BOND STREETLONDONW1S 1RR 287
2001-03-14 NEW DIRECTOR APPOINTED 288a
2001-03-14 SECRETARY RESIGNED 288b
2000-12-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-12-21 16:07:21