MODEL ME LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/08/1228 August 2012 | FIRST GAZETTE |
| 21/10/1121 October 2011 | Annual return made up to 2 October 2011 with full list of shareholders |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, SECRETARY RUPERT BERROW |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MYALL |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR CHRISTIAN FRANCESCO MASCOLO |
| 20/05/1120 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/02/1022 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, SECRETARY LYNDSEY POSNER |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/11/0910 November 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN MYALL / 02/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SACHA MARIA MASCOLO-TARBUCK / 02/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSEY ANN POSNER / 02/10/2009 |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 20/10/0820 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 05/09/085 September 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/04/0815 April 2008 | ADOPT ARTICLES 01/05/2007 |
| 15/04/0815 April 2008 | DIRECTOR AND SECRETARY APPOINTED LYNDSEY ANN POSNER |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED BARRIE DUNCAN HEATH |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED GAVIN MYALL |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED MRS SACHA MARIA MASCOLO-TARBUCK |
| 23/10/0723 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 14/07/0714 July 2007 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 |
| 09/11/069 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/069 November 2006 | S386 DISP APP AUDS 27/10/06 |
| 09/11/069 November 2006 | S366A DISP HOLDING AGM 27/10/06 |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
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