MODIUM LIMITED

Company Documents

DateDescription
27/11/1227 November 2012 STRUCK OFF AND DISSOLVED

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14/08/1214 August 2012 FIRST GAZETTE

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17/02/1217 February 2012 DIRECTOR APPOINTED MR JOHN MACLEAN

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17/02/1217 February 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN TUTTY

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18/08/1118 August 2011 Annual return made up to 25 July 2011 with full list of shareholders

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01/12/101 December 2010 DISS40 (DISS40(SOAD))

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30/11/1030 November 2010 FIRST GAZETTE

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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27/07/1027 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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27/07/1027 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SPENCE TUTTY / 25/07/2010

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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05/08/095 August 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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28/07/0828 July 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 APPOINTMENT TERMINATED SECRETARY SUZANNE TUTTY

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/08/0716 August 2007 RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/09/065 September 2006 RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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26/08/0526 August 2005 RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS

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19/08/0419 August 2004 RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/08/035 August 2003 RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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16/12/0216 December 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02

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08/08/028 August 2002 RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 DIRECTOR RESIGNED

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01/05/021 May 2002 SECRETARY RESIGNED

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01/05/021 May 2002 NEW DIRECTOR APPOINTED

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01/05/021 May 2002 NEW SECRETARY APPOINTED

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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

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25/07/0125 July 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/0125 July 2001 Incorporation

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