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MODMARITIME (PRIOR FORMATION) LIMITED

Company number 05166254

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 10
19 Mar 2014 CERTNM Company name changed mod maritime (U.K.) LIMITED\certificate issued on 19/03/14
  • RES15 ‐ Change company name resolution on 2014-03-18
  • NM01 ‐ Change of name by resolution
12 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
07 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
13 Jul 2010 CH01 Director's details changed for Mr Andrew Knibb on 22 November 2009
13 Jul 2010 AD02 Register inspection address has been changed
23 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
20 Aug 2009 288b Appointment terminated director small firms direct services LIMITED
18 Aug 2009 288a Director appointed mr andrew knibb
03 Jul 2009 363a Return made up to 30/06/09; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from maya associates LTD 27 old gloucester street london WC1N 3XX
07 Oct 2008 287 Registered office changed on 07/10/2008 from the bristol office southfield house, 2 southfield road, westbury-on-trym bristol BS9 3BH
28 Aug 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 30/06/08; full list of members
15 Jul 2008 353 Location of register of members
03 Jul 2008 288b Appointment terminated secretary ordered management secretary LTD