MODELS AND PERSONALITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 12/03/0912 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | RES02 |
| 09/02/099 February 2009 | ORDER OF COURT - RESTORATION |
| 30/04/0830 April 2008 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/01/088 January 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/11/0714 November 2007 | APPLICATION FOR STRIKING-OFF |
| 17/05/0717 May 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/07/0319 July 2003 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/01/03 |
| 18/03/0318 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 17/04/0017 April 2000 | NEW SECRETARY APPOINTED |
| 13/04/0013 April 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/03/994 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 30/12/9830 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/06/983 June 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 24/04/9624 April 1996 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 22/04/9622 April 1996 | RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | |
| 21/03/9521 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 25/02/95; FULL LIST OF MEMBERS |
| 05/05/945 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 24/03/9424 March 1994 | REGISTERED OFFICE CHANGED ON 24/03/94 |
| 24/03/9424 March 1994 | |
| 24/03/9424 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | REGISTERED OFFICE CHANGED ON 08/12/93 FROM: G OFFICE CHANGED 08/12/93 C/O KENNETH HAYES & CO LOMBARD HOUSE GREAT CHARLES STREET BIRMINGHAM B3 3NB |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS |
| 08/03/938 March 1993 | |
| 08/03/938 March 1993 | DIRECTOR RESIGNED |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 03/03/923 March 1992 | RETURN MADE UP TO 25/02/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | |
| 25/04/9125 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/04/9112 April 1991 | Resolutions |
| 12/04/9112 April 1991 | ALTER MEM AND ARTS 12/03/91 |
| 10/04/9110 April 1991 | |
| 10/04/9110 April 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: G OFFICE CHANGED 20/03/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 19/03/9119 March 1991 | COMPANY NAME CHANGED SPEED 1188 LIMITED CERTIFICATE ISSUED ON 20/03/91 |
| 25/02/9125 February 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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