MODESITE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/04/1027 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/01/1012 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/12/0923 December 2009 | APPLICATION FOR STRIKING-OFF |
| 17/10/0917 October 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED SOPHIE ANNE GASPERMENT |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SAUNDERS |
| 11/02/0811 February 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/12/06 |
| 27/11/0727 November 2007 | NEW DIRECTOR APPOINTED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | AUDITOR'S RESIGNATION |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 25/02/06 |
| 10/08/0610 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 26/02/05 |
| 09/07/059 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 30/12/0430 December 2004 | FULL ACCOUNTS MADE UP TO 28/02/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 01/03/03 |
| 04/07/034 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 02/03/02 |
| 03/07/023 July 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | S366A DISP HOLDING AGM 29/01/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 26/02/00 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/0022 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/08/99 |
| 22/03/0022 March 2000 | ALTERARTICLES28/08/99 |
| 29/11/9929 November 1999 | NEW SECRETARY APPOINTED |
| 29/11/9929 November 1999 | REGISTERED OFFICE CHANGED ON 29/11/99 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 29/11/9929 November 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00 |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | DIRECTOR RESIGNED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 29/11/9929 November 1999 | NEW DIRECTOR APPOINTED |
| 17/09/9917 September 1999 | ALTER MEM AND ARTS 28/08/99 |
| 03/09/993 September 1999 | DIRECTOR RESIGNED |
| 03/09/993 September 1999 | SHARES AGREEMENT OTC |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ADOPT MEM AND ARTS 06/08/99 |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 28/06/9928 June 1999 | NEW DIRECTOR APPOINTED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | NEW SECRETARY APPOINTED |
| 24/06/9924 June 1999 | ADOPT MEM AND ARTS 21/06/99 |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 120 EAST ROAD LONDON N1 6AA |
| 17/06/9917 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/9917 June 1999 | Incorporation |
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