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MODA BUSINESS CENTRES LTD

Company number 06888203

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Confirmation statements / Annual returns Incorporation Officers

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 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	4.68	Liquidators' statement of receipts and payments to 25 November 2012	View PDF Liquidators' statement of receipts and payments to 25 November 2012 - link opens in a new window - 6 pages (6 pages)
25 Jan 2012	4.68	Liquidators' statement of receipts and payments to 25 November 2011	View PDF Liquidators' statement of receipts and payments to 25 November 2011 - link opens in a new window - 6 pages (6 pages)
08 Dec 2010	AD01	Registered office address changed from Midshires House Midshires Business Park Smeaton Close Aylesbury Bucks HP19 8HL on 8 December 2010	View PDF Registered office address changed from Midshires House Midshires Business Park Smeaton Close Aylesbury Bucks HP19 8HL on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
07 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
07 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-26 - link opens in a new window - 1 page (1 page)
07 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Aug 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH01	Director's details changed for Mr Ben James Knight Wilson on 21 July 2010	View PDF Director's details changed for Mr Ben James Knight Wilson on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 200,000	View PDF Annual return made up to 27 April 2010 with full list of shareholders Statement of capital on 2010-08-25 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
09 Sep 2009	123	Nc inc already adjusted 13/07/09	View PDF Nc inc already adjusted 13/07/09 - link opens in a new window - 1 page (1 page)
05 Sep 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	88(2)	Ad 25/08/09 gbp si 199999@1=199999 gbp ic 1/200000	View PDF Ad 25/08/09 gbp si 199999@1=199999 gbp ic 1/200000 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	225	Accounting reference date extended from 30/04/2010 to 30/06/2010	View PDF Accounting reference date extended from 30/04/2010 to 30/06/2010 - link opens in a new window - 1 page (1 page)
15 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jun 2009	123	Nc inc already adjusted 01/06/09	View PDF Nc inc already adjusted 01/06/09 - link opens in a new window - 1 page (1 page)
04 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 May 2009	288b	Appointment Terminated Secretary eac (secretaries) LIMITED	View PDF Appointment Terminated Secretary eac (secretaries) LIMITED - link opens in a new window - 1 page (1 page)
14 May 2009	123	Nc inc already adjusted 29/04/09	View PDF Nc inc already adjusted 29/04/09 - link opens in a new window - 1 page (1 page)
14 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Apr 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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MODA BUSINESS CENTRES LTD

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