MODA SOLUTIONS LTD
Company number 06820627 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 19 Sep 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 4 Jul 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2017 | APPLICATION FOR STRIKING-OFF | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | View document |
| 2 Feb 2017 | PREVEXT FROM 24/02/2016 TO 24/08/2016 | View document |
| 25 Nov 2016 | PREVSHO FROM 25/02/2016 TO 24/02/2016 | View document |
| 25 Feb 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 22 Feb 2016 | Annual return made up to 16 February 2016 with full list of shareholders | View document |
| 26 Nov 2015 | PREVSHO FROM 26/02/2015 TO 25/02/2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 17 Feb 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 16 Feb 2015 | Annual return made up to 16 February 2015 with full list of shareholders | View document |
| 2 Feb 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM · 3RD FLOOR · 5 STANHOPE GATE · LONDON · W1K 1AH | View document |
| 26 Nov 2014 | PREVSHO FROM 27/02/2014 TO 26/02/2014 | View document |
| 19 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFROY T'SERSTEVENS | View document |
| 2 May 2014 | Annual return made up to 16 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 27 Nov 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR DESMOND BROWNE OF LADYTON | View document |
| 27 Sep 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM · 49 GROSVENOR STREET · LONDON · W1K 3HP · UNITED KINGDOM | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL | View document |
| 6 Mar 2013 | Annual return made up to 16 February 2013 with full list of shareholders | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 17 Jan 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM 1 KNIGHTSBRIDGE 3RD FLOOR LONDON SW1X 7LX UNITED KINGDOM | View document |
| 10 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAVESI WAKOLO | View document |
| 25 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WAKOLO | View document |
| 13 Sep 2012 | COMPANY NAME CHANGED MODA GLOBAL LIMITED CERTIFICATE ISSUED ON 13/09/12 | View document |
| 13 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 May 2012 | COMPANY NAME CHANGED MODA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/05/12 | View document |
| 29 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP | View document |
| 20 Feb 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 3RD FLOOR 1 KNIGHTSBRIDGE LONDON SW1X 7LX UNITED KINGDOM | View document |
| 20 Feb 2012 | Annual return made up to 16 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM C/O VERONICA NOLAN 25 KNIGHTSBRIDGE LONDON SW1X 7RZ UNITED KINGDOM | View document |
| 29 Dec 2011 | DIRECTOR APPOINTED LORD DESMOND HENRY BROWNE OF LADYTON · 2 pages | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN OF BIBURY · 2 pages | View document |
| 2 Dec 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM C/O MORRIS & SHAH 28A YORK STREET LONDON ENGLAND W1U 6QA ENGLAND | View document |
| 2 Dec 2011 | DIRECTOR APPOINTED MR GEOFFROY T'SERSTEVENS · 2 pages | View document |
| 6 May 2011 | Annual return made up to 16 February 2011 with full list of shareholders · 5 pages | View document |
| 27 Apr 2011 | 28/02/11 TOTAL EXEMPTION FULL · 10 pages | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 · 3 pages | View document |
| 26 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY MUSADIQ JAFFER · 1 page | View document |
| 26 Aug 2010 | DIRECTOR APPOINTED MR PAUL BISHOP · 2 pages | View document |
| 24 Aug 2010 | COMPANY NAME CHANGED TEMPLE MOUNT SECURITY LIMITED CERTIFICATE ISSUED ON 24/08/10 · 2 pages | View document |
| 23 Aug 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 37 WARREN STREET LONDON W1T 6AD UNITED KINGDOM · 1 page | View document |
| 12 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION · 2 pages | View document |
| 26 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TAKAVESI WAKOLO / 01/01/2010 · 2 pages | View document |
| 13 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MUSADIQ JAFFER / 06/05/2010 · 1 page | View document |
| 5 May 2010 | Annual return made up to 16 February 2010 with full list of shareholders · 5 pages | View document |
| 4 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TAKAVESI WAKOLO / 01/11/2009 | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON · 1 page | View document |
| 25 Jan 2010 | DIRECTOR APPOINTED MR TAKAVESI WAKOLO · 2 pages | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM 120 BAKER STREET LONDON W1U 6TU UNITED KINGDOM · 1 page | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MR CHARLES JOSEPH MITCHELL · 2 pages | View document |
| 12 Nov 2009 | REGISTERED OFFICE CHANGED ON 12/11/2009 FROM FLAT 40, BURNHAM COURT MOSCOW ROAD LONDON W2 4SW UNITED KINGDOM · 1 page | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MR JOHN LAMB DAVIDSON · 2 pages | View document |
| 12 Nov 2009 | DIRECTOR APPOINTED MRS JACQUELINE TAKAVESI WAKOLO · 2 pages | View document |
| 10 Nov 2009 | DIRECTOR APPOINTED MR JASON DANIEL MCCUE · 2 pages | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ADAM BENT · 1 page | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR CHARLES FINCH · 1 page | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR ADAM BENT · 1 page | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY ADAM BENT · 1 page | View document |
| 9 Nov 2009 | REGISTERED OFFICE CHANGED ON 09/11/2009 FROM 35 HEDDON STREET LONDON W1B 4BR · 1 page | View document |
| 9 Nov 2009 | SECRETARY APPOINTED MR MUSADIQ JAFFER · 1 page | View document |
| 16 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 10 pages | View document |