MODEX SOFTWARE LIMITED

Company Documents

DateDescription
20/05/1420 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/02/144 February 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/01/1424 January 2014 APPLICATION FOR STRIKING-OFF

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/09/1326 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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18/12/1218 December 2012 DIRECTOR APPOINTED MR MICHAEL MODIANO

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11/12/1211 December 2012 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MODIANO

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04/10/124 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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03/09/123 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/07/1225 July 2012 SECRETARY APPOINTED MR RUSSELL THOMAS PARSONS

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25/07/1225 July 2012 APPOINTMENT TERMINATED, SECRETARY JOHN AARVOLD

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26/06/1226 June 2012 DIRECTOR APPOINTED MR RUSSELL THOMAS PARSONS

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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13/10/1113 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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25/08/1025 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/10/099 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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30/09/0930 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/10/083 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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21/09/0721 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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19/09/0719 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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03/11/053 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/10/0524 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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10/11/0410 November 2004 RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 REGISTERED OFFICE CHANGED ON 10/11/04

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
6TH. FLOOR
RODWELL HOUSE,
100, MIDDLESEX STREET
LONDON. E1 7HD.

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16/01/0416 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/11/0311 November 2003 RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/10/0130 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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30/10/0130 October 2001 RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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08/11/008 November 2000 RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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17/11/9917 November 1999 RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS

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15/07/9815 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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06/11/976 November 1997 RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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06/11/966 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/11/966 November 1996 RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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23/10/9523 October 1995 RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS

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09/11/949 November 1994 RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS

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14/07/9414 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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15/11/9315 November 1993 RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS

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15/11/9315 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/03/938 March 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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11/02/9311 February 1993 EXEMPTION FROM APPOINTING AUDITORS 30/09/91

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10/11/9210 November 1992 RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS

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10/12/9110 December 1991 REGISTERED OFFICE CHANGED ON 10/12/91 FROM:
80 CLIFTON STREET
LONDON E.C.2 A4 RS

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11/11/9111 November 1991 RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS

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11/11/9111 November 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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14/11/9014 November 1990 RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS

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14/11/9014 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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20/11/8920 November 1989 RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS

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21/03/8921 March 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/03/8921 March 1989 NEW SECRETARY APPOINTED

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11/10/8811 October 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/10/8811 October 1988 RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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22/12/8722 December 1987 RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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29/10/8629 October 1986 DIRECTOR RESIGNED

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29/10/8629 October 1986 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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