MODERN COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-07-31 with updates |
| 08/06/248 June 2024 | Voluntary strike-off action has been suspended |
| 08/06/248 June 2024 | Voluntary strike-off action has been suspended |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | Application to strike the company off the register |
| 06/02/246 February 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Statement of capital on 2024-01-10 |
| 10/01/2410 January 2024 | Resolutions |
| 10/01/2410 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-31 with updates |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT BURBIDGE |
| 02/09/202 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURBIDGE |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 29/07/2029 July 2020 | 29/07/20 STATEMENT OF CAPITAL GBP 30281 |
| 29/06/2029 June 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/06/2029 June 2020 | SOLVENCY STATEMENT DATED 18/06/20 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES |
| 15/03/1915 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 24/04/1824 April 2018 | FULL ACCOUNTS MADE UP TO 31/07/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HORTON |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 25/07/1725 July 2017 | ADOPT ARTICLES 14/07/2017 |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036348930004 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036348930006 |
| 04/10/164 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 036348930005 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 05/07/165 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 036348930006 |
| 05/02/165 February 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 21/09/1521 September 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 16/12/1416 December 2014 | SECOND FILING WITH MUD 18/09/14 FOR FORM AR01 |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR RUSSELL MARTIN HORTON |
| 16/10/1416 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 17/07/2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ADAM JAMES TURTON |
| 05/08/145 August 2014 | SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 17/07/2014 |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 17/07/2014 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/07/145 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/04/1412 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036348930005 |
| 26/02/1426 February 2014 | CURRSHO FROM 31/12/2014 TO 31/07/2014 |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIS |
| 20/02/1420 February 2014 | REGISTERED OFFICE CHANGED ON 20/02/2014 FROM 64 NEW CAVENDISH STREET LONDON W1G 8TB UNITED KINGDOM |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BARNARD |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOFTIN |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE |
| 13/02/1413 February 2014 | SECRETARY APPOINTED YVONNE CATHERINE JACKSON |
| 13/02/1413 February 2014 | 31/01/14 STATEMENT OF CAPITAL GBP 30281 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ROBERT ALEXNADER MOULDING |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED ROBERT WILLIAM BURBIDGE |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036348930004 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036348930003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 19/06/1319 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/01/1330 January 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 19/09/1219 September 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 13/08/1213 August 2012 | REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS |
| 03/04/123 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRUCE ISAACS |
| 28/09/1128 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARK WILLIS / 19/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PHILIP ISAACS / 19/09/2010 |
| 28/09/1128 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN BARNARD / 19/09/2010 |
| 28/09/1128 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LOFTIN / 19/09/2010 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/12/1016 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/09/1023 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE PHILIP ISAACS / 18/09/2010 |
| 11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/12/0918 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 10/02/0910 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WILLIS |
| 07/02/097 February 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/02/097 February 2009 | GBP NC 30900/29869 18/12/08 |
| 07/02/097 February 2009 | CAPITALS NOT ROLLED UP |
| 19/12/0819 December 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/03/087 March 2008 | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS |
| 28/07/0728 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 21/01/0721 January 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | NEW SECRETARY APPOINTED |
| 13/06/0513 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/042 November 2004 | SECRETARY RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0419 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 20/06/0320 June 2003 | REGISTERED OFFICE CHANGED ON 20/06/03 FROM: 26 GRAYS INN ROAD LONDON WC1X 8HR |
| 03/01/033 January 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | REGISTERED OFFICE CHANGED ON 19/12/01 FROM: MODERN HOUSE 53 SAINT STEPHENS AVENUE LONDON W12 8JA |
| 26/11/0126 November 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 17/07/0017 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | £ NC 10/30900 31/03/ |
| 07/06/007 June 2000 | SHARES CONVERTED 31/03/00 |
| 07/06/007 June 2000 | NC INC ALREADY ADJUSTED 31/03/00 |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | REGISTERED OFFICE CHANGED ON 23/08/99 FROM: 53 PADDINGTON STREET LONDON W1M 3RQ |
| 16/05/9916 May 1999 | REGISTERED OFFICE CHANGED ON 16/05/99 FROM: 53A ST STEPHENS AVENUE LONDON W12 8JA |
| 25/09/9825 September 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN |
| 25/09/9825 September 1998 | DIRECTOR RESIGNED |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9818 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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