THE MODULE CLUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1511 February 2015 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 23/01/1523 January 2015 | APPLICATION FOR STRIKING-OFF |
| 09/09/149 September 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/09/139 September 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 01/11/121 November 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/08/1117 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 08/09/108 September 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 06/09/016 September 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | LOCATION OF REGISTER OF MEMBERS |
| 10/11/0010 November 2000 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS |
| 25/09/0025 September 2000 | AUDITOR'S RESIGNATION |
| 04/03/004 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | COMPANY NAME CHANGED ALDGATE SERVICES LIMITED CERTIFICATE ISSUED ON 15/11/99 |
| 25/08/9925 August 1999 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS |
| 26/02/9826 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: BANBURY HOUSE 121 STONE GROVE EDGWARE MIDDLESEX HA8 7TJ |
| 13/01/9813 January 1998 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS |
| 06/09/966 September 1996 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 |
| 03/09/963 September 1996 | SECRETARY RESIGNED |
| 03/09/963 September 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM: 88 KINGSWAY HOLBORN LONDON WC2B 6AW |
| 03/09/963 September 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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