MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED

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MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED

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Key Data

Status

Dissolved

Company No.

03773661Copy
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Incorporation date

13/05/1999

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 14/05/1999)
dot icon19/12/2017
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2017
First Gazette notice for voluntary strike-off
dot icon26/09/2017
Application to strike the company off the register
dot icon05/09/2017
First Gazette notice for compulsory strike-off
dot icon03/01/2017
Full accounts made up to 2015-09-30
dot icon29/10/2016
Compulsory strike-off action has been discontinued
dot icon27/10/2016
Confirmation statement made on 2016-09-30 with updates
dot icon30/08/2016
First Gazette notice for compulsory strike-off
dot icon02/02/2016
Full accounts made up to 2014-09-30
dot icon03/10/2015
Compulsory strike-off action has been discontinued
dot icon30/09/2015
Annual return made up to 2015-09-30 with full list of shareholders
dot icon29/09/2015
First Gazette notice for compulsory strike-off
dot icon24/07/2015
Auditor's resignation
dot icon19/01/2015
Director's details changed for Anthony William Paul Sage on 2014-12-19
dot icon01/12/2014
Full accounts made up to 2013-09-30
dot icon15/11/2014
Compulsory strike-off action has been discontinued
dot icon13/11/2014
Annual return made up to 2014-09-30 with full list of shareholders
dot icon30/09/2014
First Gazette notice for compulsory strike-off
dot icon29/05/2014
Appointment of Anthony William Paul Sage as a director
dot icon28/03/2014
Termination of appointment of Josa* Arielo as a director
dot icon28/03/2014
Termination of appointment of Fabio Masotti as a director
dot icon27/01/2014
Termination of appointment of Giuseppe Ariti as a director
dot icon04/11/2013
Registered office address changed from the Clock House, 140 London Road Guildford Surrey GU1 1UW on 2013-11-04
dot icon31/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
dot icon02/08/2013
Full accounts made up to 2012-09-30
dot icon31/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
dot icon17/10/2012
Director's details changed for Josa* Anselmo Arielo on 2012-10-01
dot icon05/10/2012
Director's details changed for Fabio Sampaio Masotti on 2012-09-27
dot icon24/09/2012
Full accounts made up to 2011-09-30
dot icon21/12/2011
Full accounts made up to 2010-09-30
dot icon18/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon26/09/2011
Termination of appointment of Ms Corporate Secretary Limited as a secretary
dot icon03/06/2011
Full accounts made up to 2009-09-30
dot icon10/05/2011
Full accounts made up to 2008-09-30
dot icon26/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon26/10/2010
Director's details changed for Josa* Anselmo Arielo on 2010-04-30
dot icon09/12/2009
Auditor's resignation
dot icon16/11/2009
Miscellaneous
dot icon16/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon16/10/2009
Director's details changed for Jose Anselmo Arielo on 2009-08-05
dot icon04/08/2009
Director appointed giuseppe vince ariti
dot icon31/07/2009
Appointment terminated director michael bohm
dot icon18/05/2009
Director appointed fabio sampaio masotti
dot icon15/05/2009
Appointment terminated director bert macnabb
dot icon28/01/2009
Full accounts made up to 2007-09-30
dot icon23/10/2008
Return made up to 30/09/08; full list of members
dot icon22/10/2008
Appointment terminated director edson ribeiro
dot icon17/10/2008
Director appointed jose anselmo arielo
dot icon18/04/2008
Director appointed michael andrew bohm
dot icon17/04/2008
Appointment terminated director john richards
dot icon15/02/2008
Secretary's particulars changed
dot icon15/02/2008
Secretary's particulars changed
dot icon17/10/2007
Location of register of members
dot icon04/10/2007
Return made up to 30/09/07; full list of members
dot icon03/10/2007
Director resigned
dot icon28/09/2007
New director appointed
dot icon09/07/2007
Return made up to 14/05/07; full list of members
dot icon20/06/2007
Ad 12/06/07--------- £ si 38@1=38 £ ic 2/40
dot icon19/06/2007
Full accounts made up to 2006-09-30
dot icon14/06/2007
Resolutions
dot icon14/06/2007
Nc dec already adjusted 04/05/07
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon13/06/2007
Director resigned
dot icon13/06/2007
New director appointed
dot icon13/06/2007
New director appointed
dot icon13/06/2007
Director resigned
dot icon24/11/2006
Director resigned
dot icon23/11/2006
New director appointed
dot icon23/11/2006
Director resigned
dot icon03/11/2006
Secretary resigned
dot icon02/11/2006
New director appointed
dot icon26/10/2006
Registered office changed on 26/10/06 from: 20-22 bedford row london WC1R 4JS
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New director appointed
dot icon25/10/2006
New secretary appointed
dot icon17/10/2006
Accounting reference date extended from 30/06/06 to 30/09/06
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon12/10/2006
Director resigned
dot icon05/06/2006
Return made up to 14/05/06; full list of members
dot icon24/04/2006
Full accounts made up to 2005-06-30
dot icon19/05/2005
Return made up to 14/05/05; full list of members
dot icon18/05/2005
Accounts for a small company made up to 2004-06-30
dot icon04/05/2005
Delivery ext'd 3 mth 30/06/04
dot icon28/05/2004
Return made up to 14/05/04; full list of members
dot icon19/05/2004
New director appointed
dot icon19/05/2004
Director resigned
dot icon19/05/2004
New director appointed
dot icon19/05/2004
New director appointed
dot icon05/09/2003
Full accounts made up to 2003-06-30
dot icon05/07/2003
Resolutions
dot icon20/05/2003
Return made up to 14/05/03; full list of members
dot icon24/04/2003
Full accounts made up to 2002-06-30
dot icon23/05/2002
Return made up to 14/05/02; full list of members
dot icon30/11/2001
Full accounts made up to 2001-06-30
dot icon20/08/2001
Auditor's resignation
dot icon29/05/2001
Return made up to 14/05/01; full list of members
dot icon15/09/2000
Full accounts made up to 2000-06-30
dot icon12/06/2000
Return made up to 14/05/00; full list of members
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon30/01/2000
Resolutions
dot icon05/01/2000
Accounting reference date extended from 31/05/00 to 30/06/00
dot icon11/08/1999
Director resigned
dot icon11/08/1999
Secretary resigned
dot icon11/08/1999
New secretary appointed
dot icon11/08/1999
New director appointed
dot icon14/05/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/09/2016
dot iconLast accounts made up to
29/09/2015View PDF

Confirmation

dot iconLast statement dated
29/09/2015View PDF
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Financial Ratios

MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED has not submitted financial statements

MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

21
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED

MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED is an(a) Dissolved company incorporated on 13/05/1999 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. There is currently 1 active director 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 RESOURCES (KAZAKHSTAN) LIMITED?

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MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED is currently Dissolved. It was registered on 13/05/1999 and dissolved on 18/12/2017.

Where is MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED located?

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MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED do?

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MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MULTIPLEX RESOURCES (KAZAKHSTAN) LIMITED?

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The latest filing was on 19/12/2017: Final Gazette dissolved via voluntary strike-off.