MODIA LIMITED

Company number 05437145

Date	Type	Description	View / Download
13 Aug 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jul 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2012	TM01	Termination of appointment of David Richard Perrin as a director on 7 February 2012	(1 page)
16 May 2011	AP03	Appointment of Mrs Nicola Jayne Perrin as a secretary	(2 pages)
16 May 2011	AD01	Registered office address changed from C/O Smp Partners 5th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 16 May 2011	(1 page)
16 May 2011	AD01	Registered office address changed from 7200 the Quorum Alec Issigonis Way Oxford Business Park North Oxford Oxfordshire OX4 2JZ on 16 May 2011	(1 page)
16 May 2011	AP01	Appointment of Mrs Nicola Jayne Perrin as a director	(2 pages)
16 May 2011	AP01	Appointment of Mr David Richard Perrin as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of David Yeoward as a director	(1 page)
16 May 2011	TM01	Termination of appointment of Philip Cockayne as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Waltham Warrington Limited as a secretary	(1 page)
16 May 2011	AP01	Appointment of Mr Robert Marshall Faichney as a director	(2 pages)
06 May 2011	AR01	Annual return made up to 27 April 2011 with full list of shareholders Statement of capital on 2011-05-06 GBP 33,067	(18 pages)
06 May 2011	CH04	Secretary's details changed for Waltham Warrington Limited on 1 January 2011	(2 pages)
05 Jan 2011	AA	Full accounts made up to 30 June 2010	(11 pages)
27 May 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders	(15 pages)
27 Jan 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
11 Nov 2009	TM01	Termination of appointment of Robert Faichney as a director	(2 pages)
11 Nov 2009	TM01	Termination of appointment of David Perrin as a director	(2 pages)
29 May 2009	363a	Return made up to 27/04/09; change of members	(6 pages)
27 Apr 2009	287	Registered office changed on 27/04/2009 from interzone house 74-77 magdalen road oxford OX4 1RE	(1 page)
03 Feb 2009	AA	Full accounts made up to 30 June 2008	(11 pages)
11 Sep 2008	363a	Return made up to 27/04/08; change of members	(6 pages)