MODELS OWN LTD.
Company Documents
| Date | Description |
|---|---|
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/01/224 January 2022 | Final Gazette dissolved following liquidation |
| 04/10/214 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 23/07/2123 July 2021 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-07-23 |
| 25/02/1925 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 14/12/1814 December 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 17/10/1817 October 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ |
| 21/09/1821 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMIL KARMOUL |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, SECRETARY AYYAZ KHAN |
| 27/04/1827 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 21/12/1721 December 2017 | PREVSHO FROM 29/03/2017 TO 28/03/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED JAMIL AKRAM KARMOUL |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MOHAMMED ABBAOUI |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARSHALL |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD MASOUD |
| 22/03/1722 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | PREVSHO FROM 30/03/2016 TO 29/03/2016 |
| 28/04/1628 April 2016 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/04/1618 April 2016 | Annual return made up to 21 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 18/12/1518 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODOL / 01/07/2015 |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN RODOL / 01/07/2015 |
| 26/03/1526 March 2015 | Annual return made up to 21 February 2015 with full list of shareholders |
| 24/03/1524 March 2015 | CURREXT FROM 28/02/2015 TO 31/03/2015 |
| 25/02/1525 February 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 07/11/147 November 2014 | DIRECTOR APPOINTED SIMON MARSHALL |
| 07/11/147 November 2014 | SECRETARY APPOINTED AYYAZ KHAN |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MOHAMMAD HUSSIEN MOHAMMAD MASOUD |
| 07/11/147 November 2014 | DIRECTOR APPOINTED STEVEN ALAN RODOL |
| 07/11/147 November 2014 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL LANGLEY |
| 03/03/143 March 2014 | Annual return made up to 21 February 2014 with full list of shareholders |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 26/03/1326 March 2013 | Annual return made up to 21 February 2013 with full list of shareholders |
| 22/03/1322 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL LANGLEY / 27/11/2012 |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 29/02/1229 February 2012 | Annual return made up to 21 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/06/1114 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY STEVEN RODOL |
| 24/05/1124 May 2011 | SECRETARY APPOINTED EMMANUEL LANGLEY |
| 23/05/1123 May 2011 | Annual return made up to 21 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 57-59 ROCHESTER PLACE, CAMDEN, LONDON, NW1 9JU |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 02/04/102 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RODOL / 31/03/2010 |
| 02/04/102 April 2010 | Annual return made up to 21 February 2010 with full list of shareholders |
| 28/11/0928 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, 112B HIGH ROAD, ILFORD, ESSEX, IG1 1BY |
| 26/02/0926 February 2009 | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY HUMAX LTD |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR TUSCA 1 LTD |
| 21/02/0821 February 2008 | NEW DIRECTOR APPOINTED |
| 21/02/0821 February 2008 | NEW SECRETARY APPOINTED |
| 21/02/0821 February 2008 | COMPANY NAME CHANGED ROWLOW LTD CERTIFICATE ISSUED ON 25/02/08 |
| 25/10/0725 October 2007 | NEW DIRECTOR APPOINTED |
| 25/10/0725 October 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 39A LEICESTER ROAD, SALFORD, MANCHESTER, M7 4AS |
| 07/03/077 March 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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