About

Registered Number: 08299770
Date of Incorporation: 20/11/2012 (11 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 20/07/2018 (5 years and 10 months ago)
Registered Address: 3 Field Court, London, WC1R 5EF

 

Multiplex Digital Services Ltd was founded on 20 November 2012 with its registered office in London. There are no directors listed for Multiplex Digital Services Ltd.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 July 2018
LIQ13 - N/A 20 April 2018
LIQ03 - N/A 30 December 2017
AD01 - Change of registered office address 20 December 2016
RESOLUTIONS - N/A 15 December 2016
4.70 - N/A 15 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 15 December 2016
CS01 - N/A 25 November 2016
RESOLUTIONS - N/A 24 November 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2016
SH19 - Statement of capital 24 November 2016
CAP-SS - N/A 24 November 2016
AA - Annual Accounts 12 September 2016
CH01 - Change of particulars for director 17 June 2016
AR01 - Annual Return 30 November 2015
CH01 - Change of particulars for director 30 November 2015
AD04 - Change of location of company records to the registered office 30 November 2015
AA - Annual Accounts 04 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2015
AP04 - Appointment of corporate secretary 02 March 2015
TM02 - Termination of appointment of secretary 02 March 2015
AD01 - Change of registered office address 02 March 2015
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 11 December 2014
AA - Annual Accounts 19 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AR01 - Annual Return 25 November 2013
SH01 - Return of Allotment of shares 19 July 2013
SH01 - Return of Allotment of shares 16 July 2013
RP04 - N/A 15 July 2013
SH01 - Return of Allotment of shares 09 July 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
SH01 - Return of Allotment of shares 16 May 2013
AA01 - Change of accounting reference date 29 April 2013
SH01 - Return of Allotment of shares 27 March 2013
RESOLUTIONS - N/A 22 March 2013
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 22 March 2013
AP01 - Appointment of director 18 March 2013
CERTNM - Change of name certificate 22 January 2013
CONNOT - N/A 22 January 2013
AP04 - Appointment of corporate secretary 10 January 2013
NEWINC - New incorporation documents 20 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.