MODELISTIC SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/01/1315 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/10/122 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1224 September 2012 | APPLICATION FOR STRIKING-OFF |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 03/12/103 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 01/11/2009 |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 02/12/092 December 2009 | SAIL ADDRESS CREATED |
| 02/12/092 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/11/2009 |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 26/09/0826 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 23/09/2008 |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 12-14 CLAREMONT ROAD SURBITON KT6 4QU |
| 18/12/0718 December 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/09/048 September 2004 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 1 INNOVA BUSINESS PARK ELECTRIC AVENUE ENFIELD EN3 7XU |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0323 December 2003 | NEW SECRETARY APPOINTED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/09/0310 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/12/013 December 2001 | NEW DIRECTOR APPOINTED |
| 08/11/018 November 2001 | DIRECTOR RESIGNED |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 07/11/017 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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