MODULAR TIDE GENERATORS LIMITED

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Company Documents

DateDescription
22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 Final Gazette dissolved via voluntary strike-off

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06/08/246 August 2024 First Gazette notice for voluntary strike-off

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24/07/2424 July 2024 Application to strike the company off the register

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24/07/2424 July 2024 Termination of appointment of Phaisan Singphaisan as a director on 2024-07-23

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24/07/2424 July 2024 Termination of appointment of Eamon Guerrini as a director on 2024-07-23

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23/02/2423 February 2024 Confirmation statement made on 2024-02-22 with no updates

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-11-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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19/05/2219 May 2022 Total exemption full accounts made up to 2021-11-30

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22/02/2222 February 2022 Confirmation statement made on 2022-02-22 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/08/219 August 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 30/11/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 30/11/18 TOTAL EXEMPTION FULL

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23/02/1923 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES

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23/01/1923 January 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL GREGORY / 23/01/2019

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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23/08/1823 August 2018 30/11/17 TOTAL EXEMPTION FULL

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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10/02/1810 February 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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11/01/1811 January 2018 REGISTERED OFFICE CHANGED ON 11/01/2018 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN ENGLAND

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 REGISTERED OFFICE CHANGED ON 21/11/2016 FROM 14 BELGRAVIA MANSIONS FRIMLEY ROAD CAMBERLEY SURREY GU15 3BA ENGLAND

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL GREGORY / 03/06/2015

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24/02/1624 February 2016 REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 10 ERICA CLOSE WEST END WOKING SURREY GU24 9PE

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24/02/1624 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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30/07/1530 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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23/02/1523 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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21/02/1521 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / PHAISAN SINGPHAISHAN / 21/02/2015

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 16 November 2014 with full list of shareholders

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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11/04/1411 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1411 April 2014 COMPANY NAME CHANGED RAMSGATE CHARTERS LIMITED CERTIFICATE ISSUED ON 11/04/14

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07/04/147 April 2014 DIRECTOR APPOINTED MR ROBERT PAUL GREGORY

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07/04/147 April 2014 DIRECTOR APPOINTED MR EAMON GUERRINI

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05/04/145 April 2014 SECRETARY APPOINTED MR ROBERT PAUL GREGORY

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05/04/145 April 2014 REGISTERED OFFICE CHANGED ON 05/04/2014 FROM STAR HOUSE 81A HIGH ROAD BENFLEET ESSEX SS7 5LN

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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16/11/1216 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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