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MODEC (CITY) LTD

Company number 06122761

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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)
12 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2011 DS01 Application to strike the company off the register
22 Feb 2011 AA Accounts for a dormant company made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 1
06 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Michael Troullis on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Keith Marder on 13 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Harvey Da Costa on 13 October 2009
13 Oct 2009 CH03 Secretary's details changed for Peter Harvey Da Costa on 13 October 2009
10 Mar 2009 363a Return made up to 21/02/09; full list of members
29 Aug 2008 AA Accounts made up to 31 December 2007
19 Mar 2008 363a Return made up to 21/02/08; full list of members
17 Mar 2008 88(2) Ad 22/02/07 gbp si 1@1=1 gbp ic 2/3
01 Oct 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 15/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2007 225 Accounting reference date shortened from 29/02/08 to 30/09/07
11 Mar 2007 88(2)R Ad 22/02/07--------- £ si 1@1=1 £ ic 1/2
11 Mar 2007 288a New director appointed
11 Mar 2007 288a New secretary appointed;new director appointed
11 Mar 2007 288a New director appointed
22 Feb 2007 288b Director resigned
22 Feb 2007 288b Secretary resigned
21 Feb 2007 NEWINC Incorporation