MODEN BATTERY CO., LIMITED

Company number 05284199

Date	Type	Description	View / Download
28 Jun 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Mar 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
19 Apr 2010	AD01	Registered office address changed from Dept 111 196 High Road Wood Green London South Yorkshire N22 8HH on 19 April 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders Statement of capital on 2009-12-15 GBP 10,000	(4 pages)
15 Dec 2009	CH04	Secretary's details changed for Jbl Secretary Services (Uk) Limited on 10 November 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Fengping Song on 10 November 2009	(2 pages)
02 Dec 2009	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2 December 2009	(2 pages)
26 Feb 2009	AA	Accounts made up to 30 November 2008	(1 page)
08 Jan 2009	363a	Return made up to 11/11/08; full list of members	(3 pages)
23 Dec 2008	363a	Return made up to 11/11/07; full list of members	(3 pages)
09 Jan 2007	AA	Accounts made up to 30 November 2006	(1 page)
09 Jan 2007	363a	Return made up to 11/11/06; full list of members	(8 pages)
10 May 2006	CERTNM	Company name changed moden international LIMITED\certificate issued on 10/05/06	(2 pages)
07 Apr 2006	CERTNM	Company name changed yee shing international LIMITED\certificate issued on 07/04/06	(3 pages)
06 Jan 2006	AA	Accounts made up to 30 November 2005	(2 pages)
12 Dec 2005	363a	Return made up to 11/11/05; full list of members	(8 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	287	Registered office changed on 12/12/05 from: 1ST floor 2 gerrard place london W1A 6ZG	(1 page)
11 Nov 2004	288a	New secretary appointed	(1 page)
11 Nov 2004	288b	Secretary resigned	(1 page)
11 Nov 2004	NEWINC	Incorporation	(6 pages)