MODMARITIME (PRIOR FORMATION) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/07/1429 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/07/1416 July 2014 | APPLICATION FOR STRIKING-OFF |
| 03/07/143 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | COMPANY NAME CHANGED MOD MARITIME (U.K.) LIMITED CERTIFICATE ISSUED ON 19/03/14 |
| 12/03/1412 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 07/07/137 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 06/07/126 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 27/02/1227 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 12/07/1112 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 22/11/2009 |
| 13/07/1013 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 23/03/1023 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED |
| 18/08/0918 August 2009 | DIRECTOR APPOINTED MR ANDREW KNIBB |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 17/10/0817 October 2008 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM MAYA ASSOCIATES LTD 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 07/10/087 October 2008 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM THE BRISTOL OFFICE SOUTHFIELD HOUSE, 2 SOUTHFIELD ROAD, WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 15/07/0815 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: MAYA ASSOCIATES LTD, 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 26/07/0726 July 2007 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 06/07/076 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX |
| 03/02/073 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 03/07/063 July 2006 | SECRETARY RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 24/08/0424 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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