- Company Overview for MODULE MEDIA & TECHNOLOGY PLC (07003194)
- Filing history for MODULE MEDIA & TECHNOLOGY PLC (07003194)
- People for MODULE MEDIA & TECHNOLOGY PLC (07003194)
- More for MODULE MEDIA & TECHNOLOGY PLC (07003194)
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) |
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13 Sep 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
31 May 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Sep 2010 | AR01 |
Annual return made up to 27 August 2010 with full list of shareholders
Statement of capital on 2010-09-09
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22 Apr 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
22 Apr 2010 | TM01 | Termination of appointment of Waterlow Nominees Limited as a director | |
29 Mar 2010 | AP01 | Appointment of Mr Henrik Speith as a director | |
26 Mar 2010 | TM01 | Termination of appointment of Alexander Aigner as a director | |
01 Mar 2010 | AP02 | Appointment of Waterlow Nominees Limited as a director | |
01 Mar 2010 | AP04 | Appointment of Waterlow Secretaries Limited as a secretary | |
01 Mar 2010 | TM01 | Termination of appointment of Dunstana Davies as a director | |
01 Mar 2010 | AP01 | Appointment of Dunstana Davies as a director | |
17 Feb 2010 | RESOLUTIONS |
Resolutions
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12 Feb 2010 | CERTNM |
Company name changed anywhere for elephants PLC\certificate issued on 12/02/10
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12 Feb 2010 | CONNOT | Change of name notice | |
11 Feb 2010 | AP04 |
Appointment of Cavendish Secretarial Limited as a secretary
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11 Feb 2010 | AP01 |
Appointment of Mr Alexander Aigner as a director
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11 Feb 2010 | AP02 |
Appointment of Cavendish Secretarial Limited as a director
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11 Feb 2010 | TM02 | Termination of appointment of Waterlow Secretaries Limited as a secretary | |
11 Feb 2010 | TM01 | Termination of appointment of Waterlow Nominees Limited as a director | |
11 Feb 2010 | AP02 | Appointment of Cavendish Secretarial Limited as a director | |
11 Feb 2010 | AP01 | Appointment of Mr Alexander Aigner as a director | |
11 Feb 2010 | TM01 | Termination of appointment of Waterlow Nominees Limited as a director | |
11 Feb 2010 | AP04 | Appointment of Cavendish Secretarial Limited as a secretary | |
16 Nov 2009 | CERTNM |
Company name changed globalelephant PLC\certificate issued on 16/11/09
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16 Nov 2009 | CONNOT | Change of name notice |