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MULTIMEDIA SYSTEMS INTERNATIONAL LIMITED

Company number 05873507

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
18 Feb 2013 AA Total exemption full accounts made up to 31 December 2012
21 Aug 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-08-21
  • GBP 2
29 May 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Aug 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
22 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
05 Aug 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
29 Oct 2009 TM01 Termination of appointment of Massimiliano Barawitzka as a director
21 Oct 2009 AP01 Appointment of Mr Massimiliano Barawitzka as a director
15 Sep 2009 225 Accounting reference date extended from 31/07/2009 to 31/12/2009
29 Jul 2009 363a Return made up to 12/07/09; full list of members
17 Nov 2008 AA Total exemption full accounts made up to 31 July 2008
27 Aug 2008 363a Return made up to 12/07/08; full list of members
01 Aug 2008 288b Appointment Terminated Director massimiliano barawitzka
01 Aug 2008 288b Appointment Terminated Secretary gower secretaries LIMITED
30 Sep 2007 AA Total exemption full accounts made up to 31 July 2007
23 Jul 2007 363a Return made up to 12/07/07; full list of members
18 Apr 2007 287 Registered office changed on 18/04/07 from: third floor 55 gower street london WC1E 6HQ
11 Sep 2006 288b Director resigned
24 Jul 2006 288a New director appointed
24 Jul 2006 288a New director appointed
12 Jul 2006 NEWINC Incorporation