MODULCONCEPT LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1225 June 2012 APPLICATION FOR STRIKING-OFF

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05/09/115 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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05/09/115 September 2011 Annual return made up to 21 June 2011 with full list of shareholders

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01/09/101 September 2010 Annual return made up to 21 June 2010 with full list of shareholders

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01/09/101 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAGOIS / 01/01/2010

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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10/08/0910 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDRE LAGOIS / 10/08/2009

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10/08/0910 August 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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07/07/097 July 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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09/10/089 October 2008 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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20/08/0720 August 2007 ACC. REF. DATE EXTENDED FROM 30/06/08 TO 31/12/08

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20/08/0720 August 2007 RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:
69 GREAT HAMPTON STREET
BIRMINGHAM
B18 6EW

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12/04/0712 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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12/10/0612 October 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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