MODERN MANAGED SERVICES LIMITED

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DateDescription
21/04/2021 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/2014 April 2020 APPLICATION FOR STRIKING-OFF

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES

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20/09/1820 September 2018 31/07/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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25/04/1825 April 2018 31/07/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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25/04/1725 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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08/02/178 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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08/05/168 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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26/02/1626 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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14/07/1514 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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25/03/1525 March 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014

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02/12/142 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 18/11/2014

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29/07/1429 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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05/06/145 June 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE

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05/06/145 June 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON

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02/05/142 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13

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21/03/1421 March 2014 COMPANY NAME CHANGED MARBLEDOME LIMITED CERTIFICATE ISSUED ON 21/03/14

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05/03/145 March 2014 CHANGE OF NAME 20/02/2014

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30/01/1430 January 2014 DIRECTOR APPOINTED ADAM JAMES TURTON

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08/08/138 August 2013 Annual return made up to 14 July 2013 with full list of shareholders

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29/05/1329 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE

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30/04/1330 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12

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15/08/1215 August 2012 Annual return made up to 14 July 2012 with full list of shareholders

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02/02/122 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11

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20/09/1120 September 2011 Annual return made up to 14 July 2011 with full list of shareholders

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04/05/114 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10

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26/04/1126 April 2011 APPOINTMENT TERMINATED, SECRETARY MATHEW NEWING

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26/04/1126 April 2011 APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING

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21/04/1121 April 2011 SECRETARY APPOINTED YVONNE CATHERINE JACKSON

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16/09/1016 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN NEWING / 01/07/2010

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02/03/102 March 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09

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02/11/092 November 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL CRANK ROAD RAINFORD ST HELENS WA11 7RP ENGLAND

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14/07/0914 July 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PRICE

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20/10/0820 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 CURRSHO FROM 31/12/2008 TO 31/07/2008

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08/05/088 May 2008 REGISTERED OFFICE CHANGED ON 08/05/2008 FROM RAINFORD HALL CRANK ROAD RAINFORD ST HELENS WA11 7RP

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17/03/0817 March 2008 APPOINTMENT TERMINATED DIRECTOR SIMON DANIELL

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17/03/0817 March 2008 REGISTERED OFFICE CHANGED ON 17/03/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF

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17/03/0817 March 2008 APPOINTMENT TERMINATE, DIRECTOR MARK NICKLIN LOGGED FORM

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17/03/0817 March 2008 DIRECTOR APPOINTED ROBERT ALEXANDER MOULDING

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17/03/0817 March 2008 DIRECTOR AND SECRETARY APPOINTED MATTHEW NEWING

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17/03/0817 March 2008 APPOINTMENT TERMINATED SECRETARY TIM PRICE

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12/02/0812 February 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/088 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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08/02/088 February 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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05/02/085 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/09/0613 September 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 SECTION 392

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09/05/069 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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07/03/067 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 NEW DIRECTOR APPOINTED

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: EMPEROR HOUSE 151 GREAT DUCIE STREET MANCHESTER LANCASHIRE M3 1FB

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20/02/0620 February 2006 DIRECTOR RESIGNED

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20/02/0620 February 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/10/0511 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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14/07/0514 July 2005 RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS

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29/10/0429 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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26/07/0426 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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19/08/0319 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/08/039 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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14/08/0114 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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05/01/015 January 2001 SHARES AGREEMENT OTC

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12/12/0012 December 2000 320 DISTRIBUTION AGREE 29/11/00

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07/12/007 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/007 December 2000 SECRETARY RESIGNED

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07/12/007 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 REGISTERED OFFICE CHANGED ON 07/12/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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07/12/007 December 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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