MODULAR PROFILES (UK) LIMITED

Company Documents

DateDescription
28/04/2028 April 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/2017 April 2020 APPLICATION FOR STRIKING-OFF

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES

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11/03/1911 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES

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09/04/189 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES

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

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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07/08/157 August 2015 Annual return made up to 16 July 2015 with full list of shareholders

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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11/08/1411 August 2014 Annual return made up to 16 July 2014 with full list of shareholders

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08/10/138 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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22/07/1322 July 2013 Annual return made up to 16 July 2013 with full list of shareholders

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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10/08/1210 August 2012 Annual return made up to 16 July 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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18/07/1118 July 2011 Annual return made up to 16 July 2011 with full list of shareholders

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07/06/117 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLEN NINA COPLAND / 16/07/2010

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19/08/1019 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROCKS COPLAND / 16/07/2010

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19/08/1019 August 2010 Annual return made up to 16 July 2010 with full list of shareholders

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27/04/1027 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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24/09/0924 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELLEN COPLAND / 24/09/2009

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24/09/0924 September 2009 RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS

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24/09/0924 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES COPLAND / 24/09/2009

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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10/10/0810 October 2008 RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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25/07/0725 July 2007 RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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29/10/0429 October 2004 RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS

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17/02/0417 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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03/02/043 February 2004 COMPANY NAME CHANGED HEALTHCARE CONTRACTS INTERNATION AL LTD. CERTIFICATE ISSUED ON 03/02/04

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18/09/0318 September 2003 RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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09/07/029 July 2002 RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS

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30/08/0130 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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14/08/0114 August 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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02/08/002 August 2000 RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS

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31/08/9931 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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22/07/9922 July 1999 RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98

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10/08/9810 August 1998 RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS

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25/09/9725 September 1997 RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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19/09/9719 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 NEW DIRECTOR APPOINTED

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19/09/9719 September 1997 REGISTERED OFFICE CHANGED ON 19/09/97 FROM: 49 HAWBANK ROAD COLLEGE MILTON EAST KILBRIDE G74 5EW

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25/09/9625 September 1996 SECRETARY RESIGNED

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25/09/9625 September 1996 DIRECTOR RESIGNED

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16/07/9616 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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