MODIUM LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
27/11/1227 November 2012 | STRUCK OFF AND DISSOLVED |
14/08/1214 August 2012 | FIRST GAZETTE |
17/02/1217 February 2012 | DIRECTOR APPOINTED MR JOHN MACLEAN |
17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTY |
18/08/1118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
01/12/101 December 2010 | DISS40 (DISS40(SOAD)) |
30/11/1030 November 2010 | FIRST GAZETTE |
29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
27/07/1027 July 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCE TUTTY / 25/07/2010 |
29/09/0929 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
05/08/095 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
16/09/0816 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
28/07/0828 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY SUZANNE TUTTY |
28/09/0728 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
16/08/0716 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
05/09/065 September 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
26/08/0526 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
19/08/0419 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
05/08/035 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
16/12/0216 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
16/12/0216 December 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
08/08/028 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
01/05/021 May 2002 | DIRECTOR RESIGNED |
01/05/021 May 2002 | SECRETARY RESIGNED |
01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
01/05/021 May 2002 | NEW SECRETARY APPOINTED |
09/08/019 August 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 FROM: G OFFICE CHANGED 09/08/01 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
25/07/0125 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/07/0125 July 2001 | Incorporation |
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