MODELISTIC SOFTWARE LIMITED

Company number 04318267 ·

Dissolved

42 filings

Date Filing
15 Jan 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
2 Oct 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Sep 2012 APPLICATION FOR STRIKING-OFF View document
28 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
8 Nov 2011 Annual return made up to 7 November 2011 with full list of shareholders View document
19 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
3 Dec 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 228-DIR SERV CONT · 237-DIR INDEM · 743-REG DEB View document
3 Dec 2010 Annual return made up to 7 November 2010 with full list of shareholders View document
24 Aug 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
2 Dec 2009 Annual return made up to 7 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 01/11/2009 View document
2 Dec 2009 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
2 Dec 2009 SAIL ADDRESS CREATED View document
2 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CA SOLUTIONS LTD / 01/11/2009 View document
16 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
19 Nov 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
26 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / C.A. SOLUTIONS LTD / 23/09/2008 View document
25 Sep 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM · 12-14 CLAREMONT ROAD · SURBITON · KT6 4QU View document
18 Dec 2007 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS View document
28 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
23 Nov 2006 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS View document
18 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
15 Dec 2005 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
15 Dec 2004 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS View document
5 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
8 Sep 2004 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS View document
7 Sep 2004 REGISTERED OFFICE CHANGED ON 07/09/04 FROM: · 1 INNOVA BUSINESS PARK · ELECTRIC AVENUE · ENFIELD · EN3 7XU View document
3 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
11 Nov 2003 DIRECTOR RESIGNED View document
11 Nov 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 View document
2 Dec 2002 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS View document
18 Dec 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
11 Dec 2001 NEW DIRECTOR APPOINTED View document
11 Dec 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Dec 2001 NEW DIRECTOR APPOINTED View document
8 Nov 2001 DIRECTOR RESIGNED View document
8 Nov 2001 SECRETARY RESIGNED View document
7 Nov 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document