MOD 31 LTD

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 29 February 2012

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06/09/126 September 2012 VOLUNTARY STRIKE OFF SUSPENDED

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21/08/1221 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/08/129 August 2012 APPLICATION FOR STRIKING-OFF

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06/02/126 February 2012 CURREXT FROM 30/09/2011 TO 29/02/2012

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04/07/114 July 2011 Annual return made up to 4 June 2011 with full list of shareholders

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04/07/114 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/09/1014 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON PERRY / 31/05/2010

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14/09/1014 September 2010 Annual return made up to 4 June 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/01/1027 January 2010 Annual return made up to 4 June 2007 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 4 June 2009 with full list of shareholders

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27/01/1027 January 2010 Annual return made up to 4 June 2008 with full list of shareholders

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/09/0612 September 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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07/07/057 July 2005 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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07/07/057 July 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04

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05/01/055 January 2005 DIRECTOR RESIGNED

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06/05/046 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/04/048 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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27/08/0327 August 2003 COMPANY NAME CHANGED GILT EDGE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 27/08/03

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28/05/0328 May 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: G OFFICE CHANGED 30/07/02 DARBYS 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD

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30/07/0230 July 2002 DIRECTOR RESIGNED

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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07/07/017 July 2001 SECRETARY'S PARTICULARS CHANGED

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07/07/017 July 2001 SECRETARY'S PARTICULARS CHANGED

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02/07/012 July 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/06/0120 June 2001 COMPANY NAME CHANGED NUKO 51 LIMITED CERTIFICATE ISSUED ON 20/06/01

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04/06/014 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/06/014 June 2001 Incorporation

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