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MULTIPASS 3D LASER SCANS LTD.

Company number 05777124

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
29 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 2
07 Apr 2014 CC04 Statement of company's objects
07 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
11 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jul 2011 AP01 Appointment of Mrs Johanna Maria Kamilla Casson as a director
12 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
27 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
12 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
14 May 2009 363a Return made up to 11/04/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
07 May 2008 363a Return made up to 11/04/08; full list of members
05 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
17 Apr 2007 288c Secretary's particulars changed
17 Apr 2007 288c Director's particulars changed
16 Apr 2007 363a Return made up to 11/04/07; full list of members
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association