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MODULE MEDIA & TECHNOLOGY PLC

Company number 07003194

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2010 CERTNM Company name changed anywhere for elephants PLC\certificate issued on 12/02/10
  • RES15 ‐ Change company name resolution on 2010-02-11
12 Feb 2010 CONNOT Change of name notice
11 Feb 2010 AP04 Appointment of Cavendish Secretarial Limited as a secretary
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.
11 Feb 2010 AP01 Appointment of Mr Alexander Aigner as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. Ther document is a duplicate of AP01 registered on 11/02/10.
11 Feb 2010 AP02 Appointment of Cavendish Secretarial Limited as a director
  • ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of AP02 registered on 11/02/10.
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
  • RES15 ‐ Change company name resolution on 2009-11-16
16 Nov 2009 CONNOT Change of name notice