MODUS LIVE BUSINESS CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/01/252 January 2025 | Final Gazette dissolved following liquidation |
| 02/10/242 October 2024 | Return of final meeting in a creditors' voluntary winding up |
| 30/10/2330 October 2023 | Liquidators' statement of receipts and payments to 2023-10-18 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Statement of affairs |
| 26/10/2226 October 2022 | Appointment of a voluntary liquidator |
| 26/10/2226 October 2022 | Resolutions |
| 25/10/2225 October 2022 | Registered office address changed from Business & Technology Centre C/O 1-2-1 Taxaccountants Bessemer Drive Stevenage Hertfordhire SG1 2DX England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 2022-10-25 |
| 25/11/2125 November 2021 | Compulsory strike-off action has been suspended |
| 25/11/2125 November 2021 | Compulsory strike-off action has been suspended |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 16/11/2116 November 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COOMBER |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH BEHNKE |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 13/07/1913 July 2019 | DISS40 (DISS40(SOAD)) |
| 12/07/1912 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 02/07/192 July 2019 | FIRST GAZETTE |
| 03/09/183 September 2018 | PSC'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 31/08/2018 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/07/1811 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR STEPHEN CARLETON COOMBER |
| 21/05/1821 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH BABU / 14/05/2018 |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR RALPH BABU |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/16 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED RETAIL2CUSTOMER BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 18/01/17 |
| 20/09/1620 September 2016 | REGISTERED OFFICE CHANGED ON 20/09/2016 FROM C/O STEVENAGE BUSINESS & TECHNOLOGY CENTRE BTC BESSEMER DRIVE STEVENAGE HERTFORDSHIRE SG1 2DX |
| 19/09/1619 September 2016 | COMPANY NAME CHANGED MODUS LIVE BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 19/09/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 08/02/168 February 2016 | COMPANY NAME CHANGED RETAIL2CUSTOMER BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 08/02/16 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/07/1529 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 02/04/152 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 17/03/1517 March 2015 | COMPANY NAME CHANGED MODUS PROCESS CONSULTING LTD CERTIFICATE ISSUED ON 17/03/15 |
| 28/10/1428 October 2014 | REGISTERED OFFICE CHANGED ON 28/10/2014 FROM 1-2-1 TAXACCOUNTANTS 2 CHURCH ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/07/1416 July 2014 | COMPANY NAME CHANGED RETAIL2CUSTOMER BUSINESS CONSULTING LTD CERTIFICATE ISSUED ON 16/07/14 |
| 14/07/1414 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANAWAS BABU / 04/07/2013 |
| 03/01/143 January 2014 | COMPANY NAME CHANGED RETAIL IT BUSINESS CONSULTANCY LTD CERTIFICATE ISSUED ON 03/01/14 |
| 04/07/134 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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