MODEBASE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
25/02/1425 February 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
12/11/1312 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
05/11/135 November 2013 | APPLICATION FOR STRIKING-OFF |
18/04/1318 April 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
12/04/1212 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 12/04/2011 |
12/04/1112 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
27/01/1127 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
26/04/1026 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
26/04/1026 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 10/04/2010 |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VERA JONES / 10/04/2010 |
03/03/103 March 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
06/05/096 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
14/04/0814 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
25/05/0725 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
29/01/0729 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
10/10/0610 October 2006 | NEW SECRETARY APPOINTED |
01/09/061 September 2006 | SECRETARY RESIGNED |
01/09/061 September 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
11/05/0611 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX |
04/07/054 July 2005 | NEW SECRETARY APPOINTED |
06/06/056 June 2005 | DIRECTOR RESIGNED |
06/06/056 June 2005 | SECRETARY RESIGNED |
11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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