MULTIPLEX DIGITAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

08299770

Incorporation date

20/11/2012

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2012)

20/07/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/04/2018

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

30/12/2017

Liquidators' statement of receipts and payments to 2017-11-27

View PDF (14 pages)

20/12/2016

Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on 2016-12-20

View PDF (2 pages)

15/12/2016

Declaration of solvency

View PDF (4 pages)

15/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2016

Resolutions

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

24/11/2016

Statement by Directors

View PDF (2 pages)

24/11/2016

Statement of capital on 2016-11-24

View PDF (3 pages)

24/11/2016

Solvency Statement dated 21/11/16

View PDF (3 pages)

24/11/2016

Resolutions

View PDF (1 pages)

12/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

17/06/2016

Director's details changed for Mr Ben James Beaton on 2016-06-16

View PDF (2 pages)

30/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (9 pages)

30/11/2015

Director's details changed for Mr Michael Charles Wood on 2015-04-01

View PDF (2 pages)

30/11/2015

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

View PDF (1 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/03/2015

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

View PDF (1 pages)

16/03/2015

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

View PDF (1 pages)

02/03/2015

Appointment of Triple Point Administration Llp as a secretary on 2015-03-01

View PDF (2 pages)

02/03/2015

Termination of appointment of Interim Assistance Limited as a secretary on 2015-03-01

View PDF (1 pages)

02/03/2015

Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on 2015-03-02

View PDF (1 pages)

12/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (8 pages)

11/12/2014

Director's details changed for Mr Ben Beaton on 2014-12-11

View PDF (2 pages)

19/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

05/08/2014

Termination of appointment of Alastair Charles Hamilton Irvine as a director on 2014-08-01

View PDF (1 pages)

05/08/2014

Appointment of Mr Ben Beaton as a director on 2014-08-01

View PDF (2 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (8 pages)

19/07/2013

Statement of capital following an allotment of shares on 2013-07-17

View PDF (4 pages)

16/07/2013

Statement of capital following an allotment of shares on 2013-07-04

View PDF (4 pages)

15/07/2013

Second filing of SH01 previously delivered to Companies House

View PDF (7 pages)

09/07/2013

Statement of capital following an allotment of shares on 2013-06-25

View PDF (5 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (4 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

16/05/2013

Statement of capital following an allotment of shares on 2013-04-03

View PDF (4 pages)

29/04/2013

Current accounting period extended from 2013-11-30 to 2013-12-31

View PDF (1 pages)

27/03/2013

Statement of capital following an allotment of shares on 2013-03-14

View PDF (3 pages)

22/03/2013

Resolutions

View PDF (29 pages)

22/03/2013

Sub-division of shares on 2013-03-14

View PDF (6 pages)

18/03/2013

Appointment of Mr Alastair Charles Hamilton Irvine as a director

View PDF (2 pages)

22/01/2013

Certificate of change of name

View PDF (2 pages)

22/01/2013

Change of name notice

View PDF (2 pages)

10/01/2013

Appointment of Interim Assistance Limited as a secretary

View PDF (2 pages)

20/11/2012

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About MULTIPLEX DIGITAL SERVICES LTD

MULTIPLEX DIGITAL SERVICES LTD is an(a) Dissolved company incorporated on 20/11/2012 with the registered office located at 3 Field Court, London WC1R 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTIPLEX DIGITAL SERVICES LTD?

MULTIPLEX DIGITAL SERVICES LTD is currently Dissolved. It was registered on 20/11/2012 and dissolved on 20/07/2018.

Where is MULTIPLEX DIGITAL SERVICES LTD located?

MULTIPLEX DIGITAL SERVICES LTD is registered at 3 Field Court, London WC1R 5EF.

What does MULTIPLEX DIGITAL SERVICES LTD do?

MULTIPLEX DIGITAL SERVICES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MULTIPLEX DIGITAL SERVICES LTD?

The latest filing was on 20/07/2018: Final Gazette dissolved following liquidation.