MODIA LIMITED

Company number 05437145 ·

Dissolved

52 filings

Date Filing
13 Aug 2013 STRUCK OFF AND DISSOLVED View document
30 Apr 2013 FIRST GAZETTE View document
31 Jul 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
3 Jul 2012 FIRST GAZETTE View document
23 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIN View document
16 May 2011 DIRECTOR APPOINTED MRS NICOLA JAYNE PERRIN View document
16 May 2011 DIRECTOR APPOINTED MR ROBERT MARSHALL FAICHNEY View document
16 May 2011 SECRETARY APPOINTED MRS NICOLA JAYNE PERRIN View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 7200 THE QUORUM ALEC ISSIGONIS WAY OXFORD BUSINESS PARK NORTH OXFORD OXFORDSHIRE OX4 2JZ View document
16 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM C/O SMP PARTNERS 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW UNITED KINGDOM View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID YEOWARD View document
16 May 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP COCKAYNE View document
16 May 2011 DIRECTOR APPOINTED MR DAVID RICHARD PERRIN View document
16 May 2011 APPOINTMENT TERMINATED, SECRETARY WALTHAM WARRINGTON LIMITED View document
6 May 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALTHAM WARRINGTON LIMITED / 01/01/2011 View document
6 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
5 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 · 11 pages View document
27 May 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 30/06/09 · 13 pages View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT FAICHNEY View document
11 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DAVID PERRIN View document
29 May 2009 RETURN MADE UP TO 27/04/09; CHANGE OF MEMBERS View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/09 FROM: INTERZONE HOUSE 74-77 MAGDALEN ROAD OXFORD OX4 1RE View document
3 Feb 2009 FULL ACCOUNTS MADE UP TO 30/06/08 View document
11 Sep 2008 RETURN MADE UP TO 27/04/08; CHANGE OF MEMBERS View document
11 Sep 2008 DIRECTOR'S PARTICULARS DAVID PERRIN · 1 page View document
3 Sep 2008 DIRECTOR'S PARTICULARS DAVID YEOWARD View document
28 Jul 2008 REREG PLC TO PRI; RES02 PASS DATE:24/07/2008 View document
28 Jul 2008 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 2008 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
28 Jul 2008 REREGISTRATION MEMORANDUM AND ARTICLES View document
31 Jan 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
22 Aug 2007 SECRETARY RESIGNED View document
8 Aug 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DIRECTOR RESIGNED View document
12 Apr 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 View document
10 Apr 2007 RE COMPANY BUSINESS 22/03/07 View document
23 Feb 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
14 Nov 2006 NEW SECRETARY APPOINTED View document
21 Sep 2006 NEW DIRECTOR APPOINTED View document
24 Aug 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS View document
20 Jun 2005 SECRETARY RESIGNED View document
20 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 82 SAINT JOHN STREET LONDON EC1M 4JN View document
7 Jun 2005 DIRECTOR RESIGNED View document
7 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
7 Jun 2005 NEW SECRETARY APPOINTED View document
7 Jun 2005 NEW DIRECTOR APPOINTED View document
6 Jun 2005 NEW DIRECTOR APPOINTED View document
27 Apr 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document