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MODIA LIMITED
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MODIA LIMITED: Filings

    • Overview

    Company NameMODIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05437145
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of David Richard Perrin as a director on Feb 07, 2012

    		1 pagesTM01

    Appointment of Mrs Nicola Jayne Perrin as a secretary

    		2 pagesAP03

    Registered office address changed from C/O Smp Partners 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on May 16, 2011

    		1 pagesAD01

    Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on May 16, 2011

    		1 pagesAD01

    Appointment of Mrs Nicola Jayne Perrin as a director

    		2 pagesAP01

    Appointment of Mr David Richard Perrin as a director

    		2 pagesAP01

    Termination of appointment of David Yeoward as a director

    		1 pagesTM01

    Termination of appointment of Philip Cockayne as a director

    		1 pagesTM01

    Termination of appointment of Waltham Warrington Limited as a secretary

    		1 pagesTM02

    Appointment of Mr Robert Marshall Faichney as a director

    		2 pagesAP01

    Annual return made up to Apr 27, 2011 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2011

    Statement of capital on May 06, 2011

    • Capital: GBP 33,067
    		SH01

    Secretary's details changed for Waltham Warrington Limited on Jan 01, 2011

    		2 pagesCH04

    Full accounts made up to Jun 30, 2010

    		11 pagesAA

    Annual return made up to Apr 27, 2010 with full list of shareholders

    		15 pagesAR01

    Full accounts made up to Jun 30, 2009

    		13 pagesAA

    Termination of appointment of Robert Faichney as a director

    		2 pagesTM01

    Termination of appointment of David Perrin as a director

    		2 pagesTM01

    legacy

    		6 pages363a

    legacy

    		1 pages287

    Full accounts made up to Jun 30, 2008

    		11 pagesAA

    legacy

    		6 pages363a
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0