MULTISERV INVESTMENT LIMITED

03499148
1020 ESKDALE ROAD WINNERSH WOKINGHAM RG41 5TS

Documents

Documents
Date Category Description Pages
22 Feb 2020 gazette Gazette Dissolved Liquidation 1 Buy now
22 Nov 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
18 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2019 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
17 Apr 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Apr 2019 resolution Resolution 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Dec 2018 capital Statement of capital (Section 108) 3 Buy now
19 Dec 2018 insolvency Solvency Statement dated 17/12/18 1 Buy now
19 Dec 2018 resolution Resolution 2 Buy now
21 Aug 2018 accounts Annual Accounts 9 Buy now
13 Jul 2018 officers Termination of appointment of secretary (Paul Oakes) 1 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2017 accounts Annual Accounts 9 Buy now
30 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
04 Aug 2016 accounts Annual Accounts 9 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
08 Sep 2015 accounts Annual Accounts 10 Buy now
04 Feb 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 officers Termination of appointment of director (Graham Martin Stubbs) 1 Buy now
17 Jun 2014 accounts Annual Accounts 17 Buy now
16 Jun 2014 officers Appointment of director (Mr Stephen Richard Cooper) 2 Buy now
13 Feb 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 officers Termination of appointment of director (Herve Michal Leclercq) 1 Buy now
03 Oct 2013 accounts Annual Accounts 15 Buy now
08 Feb 2013 officers Termination of appointment of director (Graeme Croft Tilmouth) 1 Buy now
06 Feb 2013 annual-return Annual Return 5 Buy now
25 May 2012 accounts Annual Accounts 15 Buy now
23 Mar 2012 officers Termination of appointment of director (Salvatore Domenico Fazzolari) 1 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 officers Change of particulars for director (Salvatore Domenico Fazzolari) 2 Buy now
07 Nov 2011 officers Termination of appointment of director (Martin Roger Gregory Hoad) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Stephane Navarra) 1 Buy now
03 Oct 2011 officers Appointment of director (Mr Graeme Croft Tilmouth) 2 Buy now
03 Oct 2011 officers Appointment of director (Mr Herve Michal Leclercq) 2 Buy now
08 Sep 2011 accounts Annual Accounts 14 Buy now
01 Feb 2011 annual-return Annual Return 5 Buy now
31 Jan 2011 officers Appointment of secretary (Mr Paul Oakes) 1 Buy now
31 Jan 2011 officers Termination of appointment of director (Michael Cubitt) 1 Buy now
31 Jan 2011 officers Termination of appointment of director (Geoffrey Butler) 1 Buy now
31 Jan 2011 officers Termination of appointment of secretary (Michael Cubitt) 1 Buy now
15 Dec 2010 officers Appointment of director (Mr Graham Martin Stubbs) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Stephane Navarra) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Martin Roger Gregory Hoad) 2 Buy now
15 Dec 2010 officers Appointment of director (Mr Christopher Claude Lashmer Whistler) 2 Buy now
29 Jul 2010 accounts Annual Accounts 14 Buy now
12 Feb 2010 annual-return Annual Return 5 Buy now
12 Feb 2010 officers Change of particulars for director (Salvatore Domenico Fazzolari) 2 Buy now
23 Jul 2009 accounts Annual Accounts 15 Buy now
27 Jan 2009 annual-return Return made up to 26/01/09; full list of members 4 Buy now
13 Aug 2008 accounts Annual Accounts 13 Buy now
05 Feb 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
17 Jan 2008 officers Director resigned 1 Buy now
17 Oct 2007 accounts Annual Accounts 13 Buy now
29 Jun 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 Feb 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
30 May 2006 accounts Annual Accounts 15 Buy now
24 Feb 2006 annual-return Return made up to 26/01/06; full list of members 8 Buy now
18 Oct 2005 officers Director's particulars changed 1 Buy now
11 Oct 2005 accounts Annual Accounts 15 Buy now
31 Jan 2005 annual-return Return made up to 26/01/05; full list of members 8 Buy now
03 Nov 2004 accounts Annual Accounts 15 Buy now
19 Feb 2004 annual-return Return made up to 26/01/04; full list of members 8 Buy now
29 Jan 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Aug 2003 accounts Annual Accounts 15 Buy now
21 Mar 2003 auditors Auditors Resignation Company 2 Buy now
26 Feb 2003 annual-return Return made up to 26/01/03; full list of members 8 Buy now
27 Jan 2003 address Location of debenture register 1 Buy now
19 Dec 2002 annual-return Return made up to 26/01/02; full list of members; amend 8 Buy now
19 Dec 2002 annual-return Return made up to 26/01/01; full list of members; amend 8 Buy now
09 Dec 2002 annual-return Return made up to 26/01/02; full list of members; amend 7 Buy now
09 Dec 2002 annual-return Return made up to 26/01/01; full list of members; amend 7 Buy now
06 Aug 2002 accounts Annual Accounts 16 Buy now
18 Feb 2002 annual-return Return made up to 26/01/02; full list of members 7 Buy now
13 Sep 2001 accounts Annual Accounts 15 Buy now
10 Aug 2001 address Registered office changed on 10/08/01 from: commonwealth house 4TH floor 2 chalkhill road london W6 8DW 1 Buy now
27 Mar 2001 annual-return Return made up to 26/01/01; full list of members 7 Buy now
20 Dec 2000 accounts Annual Accounts 30 Buy now
06 Oct 2000 accounts Annual Accounts 29 Buy now
11 Aug 2000 officers Director resigned 1 Buy now
11 Aug 2000 officers New director appointed 3 Buy now
05 May 2000 address Location of register of members (non legible) 1 Buy now
29 Feb 2000 annual-return Return made up to 26/01/00; full list of members 7 Buy now
15 Feb 1999 annual-return Return made up to 26/01/99; full list of members 6 Buy now
02 Oct 1998 miscellaneous Miscellaneous 2 Buy now
02 Oct 1998 capital Ad 01/09/98--------- £ si 31000000@1=31000000 £ ic 2/31000002 2 Buy now
29 Sep 1998 capital £ nc 100/45000098 01/09/98 1 Buy now
19 Feb 1998 officers Secretary resigned 1 Buy now
19 Feb 1998 officers Director resigned 1 Buy now
19 Feb 1998 officers Director resigned 1 Buy now
19 Feb 1998 officers New secretary appointed 2 Buy now
19 Feb 1998 officers New director appointed 3 Buy now
19 Feb 1998 officers New director appointed 3 Buy now
19 Feb 1998 officers New director appointed 3 Buy now