MODEBASE LTD
Company number 05421203 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM · 6-7 LUDGATE SQUARE · LONDON · EC4M 7AS | View document |
| 12 Nov 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 5 Nov 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Apr 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual Accounts For Year Ended 30/04/12 | View document |
| 12 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 12 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 12/04/2011 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 26 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 10/04/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE VERA JONES / 10/04/2010 | View document |
| 3 Mar 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 14 Apr 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 10 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Sep 2006 | SECRETARY RESIGNED | View document |
| 1 Sep 2006 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: · WELL COURT · 14-16 FARRINGDON LANE · LONDON · EC1R 3AU | View document |
| 11 May 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: · KEMP HOUSE · 152-160 CITY ROAD · LONDON · EC1V 2NX | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2005 | DIRECTOR RESIGNED | View document |
| 6 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |