MODERNELITE LIMITED
Company number 04328294 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Aug 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 9 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 7 Dec 2023 | Declaration of solvency · 5 pages | View document |
| 15 Nov 2023 | Notification of Ion Trading Ireland Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with no updates · 3 pages | View document |
| 31 Oct 2023 | Satisfaction of charge 043282940004 in full · 1 page | View document |
| 18 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-15 with no updates · 3 pages | View document |
| 15 Nov 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-15 · 1 page | View document |
| 6 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-23 with no updates · 3 pages | View document |
| 1 Oct 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 2 Jul 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 · 2 pages | View document |
| 2 Jul 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 · 1 page | View document |
| 17 Mar 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 26 Nov 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES | View document |
| 13 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 15 Jan 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND | View document |
| 14 Jan 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND | View document |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | View document |
| 9 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM 26 FLOOR 30 ST MARY AXE LONDON EC3A 8EP | View document |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 11 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 19 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940005 | View document |
| 19 Aug 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 043282940004 | View document |
| 19 Jun 2015 | DIRECTOR APPOINTED MR ASHLEY GRAHAM WOODS | View document |
| 19 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ARAM HOARE | View document |
| 1 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940003 | View document |
| 23 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043282940002 | View document |
| 9 Oct 2014 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS | View document |
| 9 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ARAM HOARE | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940004 | View document |
| 19 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940005 | View document |
| 3 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH GREHAN | View document |
| 3 Jun 2014 | DIRECTOR APPOINTED MR CONOR GERARD CLINCH | View document |
| 25 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARAM HOARE / 22/11/2013 | View document |
| 25 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ARAM HOARE / 22/11/2013 | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 7 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREA CECCOLINI | View document |
| 12 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREEMAN | View document |
| 12 Sep 2013 | DIRECTOR APPOINTED MR KEITH WILLIAM GREHAN | View document |
| 3 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940002 | View document |
| 3 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043282940003 | View document |
| 28 May 2013 | ALTER ARTICLES 21/05/2013 | View document |
| 7 Jan 2013 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 1 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 29 Dec 2011 | Annual return made up to 23 November 2011 with full list of shareholders | View document |
| 8 Nov 2011 | DIRECTOR APPOINTED MR ROBERT NEIL FREEMAN | View document |
| 16 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Dec 2010 | Annual return made up to 23 November 2010 with full list of shareholders | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 31 Mar 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 31 Mar 2010 | CHANGE PERSON AS SECRETARY | View document |
| 9 Jan 2010 | Annual return made up to 23 November 2009 with full list of shareholders | View document |
| 16 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR ALBERTO OTTOLENGHI LOGGED FORM | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR ALBERTO OTTOLENGHI | View document |
| 21 Dec 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Sep 2007 | SECRETARY RESIGNED | View document |
| 30 Sep 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Dec 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR RESIGNED | View document |
| 24 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Nov 2005 | DIRECTOR RESIGNED | View document |
| 29 Nov 2004 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Oct 2004 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Dec 2003 | RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 31 Jan 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS | View document |
| 25 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2003 | DIRECTOR RESIGNED | View document |
| 20 Jan 2003 | DIRECTOR RESIGNED | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | REGISTERED OFFICE CHANGED ON 24/10/02 FROM: CLEARY COURT 21-23 SAINT SWITHINS LANE LONDON EC4N 8AD | View document |
| 24 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2002 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/12/01 | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: VICTORIA PLAZA 111 BUCKINGHAM PALACE ROAD LONDON SW1W 0SB | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | SECRETARY RESIGNED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Dec 2001 | £ NC 1000/999 18/12/01 | View document |
| 28 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Dec 2001 | EUR NC 0/213334 14/12 | View document |
| 19 Dec 2001 | NC INC ALREADY ADJUSTED 14/12/01 | View document |
| 19 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 Dec 2001 | SECRETARY RESIGNED | View document |
| 14 Dec 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: CITYPOINT ONE ROPEMAKER STREET LONDON EC2Y 9SS | View document |
| 12 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2001 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 11 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Dec 2001 | SECRETARY RESIGNED | View document |
| 11 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Nov 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |