MODIA LIMITED

05437145
86 JERMYN STREET LONDON SW1 6AW

Documents

Documents
Date Category Description Pages
13 Aug 2013 gazette Gazette Dissolved Compulsory 1 Buy now
30 Apr 2013 gazette Gazette Notice Compulsory 1 Buy now
31 Jul 2012 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsory 1 Buy now
23 Apr 2012 officers Termination of appointment of director (David Richard Perrin) 1 Buy now
16 May 2011 officers Appointment of secretary (Mrs Nicola Jayne Perrin) 2 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 May 2011 officers Appointment of director (Mrs Nicola Jayne Perrin) 2 Buy now
16 May 2011 officers Appointment of director (Mr David Richard Perrin) 2 Buy now
16 May 2011 officers Termination of appointment of director (David Yeoward) 1 Buy now
16 May 2011 officers Termination of appointment of director (Philip Cockayne) 1 Buy now
16 May 2011 officers Termination of appointment of secretary (Waltham Warrington Limited) 1 Buy now
16 May 2011 officers Appointment of director (Mr Robert Marshall Faichney) 2 Buy now
06 May 2011 annual-return Annual Return 18 Buy now
06 May 2011 officers Change of particulars for corporate secretary (Waltham Warrington Limited) 2 Buy now
05 Jan 2011 accounts Annual Accounts 11 Buy now
27 May 2010 annual-return Annual Return 15 Buy now
27 Jan 2010 accounts Annual Accounts 13 Buy now
11 Nov 2009 officers Termination of appointment of director (Robert Faichney) 2 Buy now
11 Nov 2009 officers Termination of appointment of director (David Perrin) 2 Buy now
29 May 2009 annual-return Return made up to 27/04/09; change of members 6 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE 1 Buy now
03 Feb 2009 accounts Annual Accounts 11 Buy now
11 Sep 2008 annual-return Return made up to 27/04/08; change of members 6 Buy now
11 Sep 2008 officers Director's Change of Particulars / david perrin / 09/09/2008 / HouseName/Number was: , now: the grange; Post Town was: leagrave, now: luton 1 Buy now
03 Sep 2008 officers Director's Change of Particulars / david yeoward / 26/04/2008 / HouseName/Number was: , now: 119B; Street was: 119B brook drive, now: brook drive; Occupation was: none, now: professional 1 Buy now
28 Jul 2008 reregistration Application for reregistration from PLC to private 1 Buy now
28 Jul 2008 incorporation Re Registration Memorandum Articles 15 Buy now
28 Jul 2008 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jul 2008 resolution Resolution 1 Buy now
31 Jan 2008 accounts Annual Accounts 22 Buy now
15 Nov 2007 officers New director appointed 2 Buy now
22 Aug 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 annual-return Return made up to 27/04/07; full list of members 12 Buy now
06 Jul 2007 officers Director resigned 1 Buy now
12 Apr 2007 accounts Accounting reference date extended from 30/04/07 to 30/06/07 1 Buy now
10 Apr 2007 resolution Resolution 1 Buy now
23 Feb 2007 accounts Annual Accounts 26 Buy now
14 Nov 2006 officers New secretary appointed 2 Buy now
21 Sep 2006 officers New director appointed 3 Buy now
24 Aug 2006 annual-return Return made up to 27/04/06; full list of members 54 Buy now
23 Sep 2005 capital Ad 15/06/05-15/09/05 £ si 75370000@.0001= 7537 £ ic 25531/33068 57 Buy now
20 Jun 2005 capital Ad 10/06/05--------- £ si 255299999@.0001= 25529 £ ic 2/25531 5 Buy now
20 Jun 2005 officers New secretary appointed 1 Buy now
20 Jun 2005 officers Secretary resigned 1 Buy now
07 Jun 2005 officers New director appointed 3 Buy now
07 Jun 2005 officers New director appointed 3 Buy now
07 Jun 2005 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Jun 2005 address Registered office changed on 07/06/05 from: 82 saint john street london EC1M 4JN 1 Buy now
07 Jun 2005 officers New secretary appointed 2 Buy now
06 Jun 2005 officers New director appointed 1 Buy now
27 Apr 2005 incorporation Incorporation Company 19 Buy now