MODAL SHIFT LIMITED

Company Documents

DateDescription
18/06/1318 June 2013 STRUCK OFF AND DISSOLVED

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05/03/135 March 2013 FIRST GAZETTE

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21/08/1221 August 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/07/1231 July 2012 FIRST GAZETTE

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12/09/1112 September 2011 Annual return made up to 16 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK CHARLES PEDLAR / 16/07/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / JOAN VALERIE PEDLAR / 16/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN VALERIE PEDLAR / 16/07/2010

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24/08/1024 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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27/08/0927 August 2009 LOCATION OF DEBENTURE REGISTER

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27/08/0927 August 2009 REGISTERED OFFICE CHANGED ON 27/08/2009 FROM
ESSEX HOUSE
47 FORE STREET
CHARD
SOMERSET
TA20 1QA

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27/08/0927 August 2009 LOCATION OF REGISTER OF MEMBERS

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27/08/0927 August 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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10/09/0810 September 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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03/08/073 August 2007 RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/10/0610 October 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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23/08/0423 August 2004 DIRECTOR RESIGNED

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23/08/0423 August 2004 SECRETARY RESIGNED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 NEW SECRETARY APPOINTED

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23/08/0423 August 2004 NEW DIRECTOR APPOINTED

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23/08/0423 August 2004 REGISTERED OFFICE CHANGED ON 23/08/04 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX

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16/07/0416 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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