MODALITY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/06/2328 June 2023 | Final Gazette dissolved following liquidation |
| 28/03/2328 March 2023 | Return of final meeting in a members' voluntary winding up |
| 09/01/239 January 2023 | Liquidators' statement of receipts and payments to 2022-11-08 |
| 16/11/2116 November 2021 | Registered office address changed from Granville House 2 Tettenhall Road Wolverhampton WV1 4SB England to 79 Caroline Street Birmingham B3 1UP on 2021-11-16 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Declaration of solvency |
| 16/11/2116 November 2021 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Resolutions |
| 03/11/213 November 2021 | Previous accounting period shortened from 2022-03-31 to 2021-10-31 |
| 03/11/213 November 2021 | Termination of appointment of William Murdoch as a director on 2021-11-02 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/11/213 November 2021 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-05-14 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/03/2116 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/09/209 September 2020 | SOLVENCY STATEMENT DATED 28/08/20 |
| 09/09/209 September 2020 | STATEMENT BY DIRECTORS |
| 09/09/209 September 2020 | 09/09/20 STATEMENT OF CAPITAL GBP 180 |
| 09/09/209 September 2020 | REDUCE ISSUED CAPITAL 28/08/2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/12/1913 December 2019 | REGISTERED OFFICE CHANGED ON 13/12/2019 FROM 110-114 CHURCH LANE HANDSWORTH WOOD BIRMINGHAM B20 2ES |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 04/04/194 April 2019 | NOTIFICATION OF PSC STATEMENT ON 04/04/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | CESSATION OF MODALITY PARTNERSHIP AS A PSC |
| 12/07/1812 July 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/06/1621 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR NARESH KUMAR RATI / 14/05/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/10/1513 October 2015 | COMPANY NAME CHANGED VITALITY PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 13/10/15 |
| 13/10/1513 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/09/1526 September 2015 | DISS40 (DISS40(SOAD)) |
| 23/09/1523 September 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/01/1511 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/07/1431 July 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 12/08/1312 August 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 29/12/1229 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/06/1211 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/01/128 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 30/06/1130 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 07/02/117 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 16/11/1016 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED DR WILLIAM MURDOCH |
| 16/11/1016 November 2010 | ADOPT ARTICLES 08/11/2010 |
| 16/11/1016 November 2010 | CURRSHO FROM 31/05/2011 TO 31/03/2011 |
| 16/11/1016 November 2010 | 08/11/10 STATEMENT OF CAPITAL GBP 198.00 |
| 05/07/105 July 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 20/11/0920 November 2009 | 30/09/09 STATEMENT OF CAPITAL GBP 179 |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, SECRETARY GILES OWEN |
| 21/10/0921 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LEIGHTON CHUMBLEY |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 5 THE TRIANGLE WILDWOOD DRIVE WORCESTER WORCESTERSHIRE WR5 2QX |
| 07/09/097 September 2009 | ALLOTMENT OF SHARES 01/07/2009 |
| 07/09/097 September 2009 | DIRECTOR APPOINTED DR NARESH RATI |
| 07/09/097 September 2009 | DIRECTOR APPOINTED NICHOLAS HARDING |
| 14/05/0914 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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