| Name: |
MULTISEC (UK) LIMITED
MULTISEC (UK) LTD |
| Address: | C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ |
| Incorporation Date: | 2007-04-18 |
| date | name | form type |
| 2022-01-11 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2021-07-13 | FIRST GAZETTE | GAZ1 |
| 2021-01-29 | 30/04/20 TOTAL EXEMPTION FULL | AA |
| 2021-01-21 | PSC'S CHANGE OF PARTICULARS / MR MARK LUCAS / 20/01/2021 | PSC04 |
| 2021-07-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2021-01-21 | PSC'S CHANGE OF PARTICULARS / MRS COLETTE LUCAS / 20/01/2021 | PSC04 |
| 2020-04-24 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | CS01 |
| 2020-01-23 | 30/04/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-08 | PSC'S CHANGE OF PARTICULARS / MR MARK LUCAS / 08/04/2019 | PSC04 |
| 2019-04-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW PAUL LUCAS / 08/04/2019 | CH01 |
| 2019-04-23 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | CS01 |
| 2019-01-30 | 30/04/18 TOTAL EXEMPTION FULL | AA |
| 2019-04-10 | SECRETARY'S CHANGE OF PARTICULARS / COLLETTE LUCAS / 08/04/2019 | CH03 |
| 2019-04-08 | PSC'S CHANGE OF PARTICULARS / MRS COLETTE LUCAS / 08/04/2019 | PSC04 |
| 2019-04-08 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROMUNIT 9 OLD DALBY BUSINESS PARKSTATION ROADMELTON MOWBRAYLEICESTERSHIRELE14 3NJUNITED KINGDOM | AD01 |
| 2018-10-16 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM1 STATION LANEOLD DALBYMELTON MOWBRAYLEICESTERSHIRELE14 3ND | AD01 |
| 2018-01-31 | 30/04/17 TOTAL EXEMPTION FULL | AA |
| 2018-04-20 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | CS01 |
| 2017-04-24 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | CS01 |
| 2017-01-31 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-03 | 18/04/16 FULL LIST | AR01 |
| 2015-03-04 | SECOND FILING WITH MUD 18/04/14 FOR FORM AR01 | RP04 |
| 2015-04-27 | 18/04/15 FULL LIST | AR01 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-20 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROMA46 FOSSEWAYSIX HILLSNR MELTON MOWBRAYLEICESTERSHIRELE14 3PD | AD01 |
| 2014-06-21 | 18/04/14 FULL LIST | AR01 |
| 2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-21 | 18/04/13 FULL LIST | AR01 |
| 2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-22 | 18/04/12 FULL LIST | AR01 |
| 2011-07-08 | 18/04/11 FULL LIST | AR01 |
| 2011-01-23 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-04 | 18/04/10 FULL LIST | AR01 |
| 2010-01-30 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-03-05 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-05-08 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-09 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-02 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM:4 SPA LANEWIGSTONLEICESTERLE18 3QD | 287 |
| 2007-05-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-05-01 | SECRETARY RESIGNED | 288b |
| 2007-05-01 | NEW DIRECTOR APPOINTED | 288a |
| 2007-05-01 | DIRECTOR RESIGNED | 288b |
| 2007-04-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-01-31 11:26:45