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MODULE MARKET LIMITED

Company number 07021561

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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 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Oct 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 100
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Dec 2012 AP01 Appointment of Mr Michael Robert Edwards as a director
19 Sep 2012 AR01 Annual return made up to 17 September 2012 with full list of shareholders
17 Jan 2012 CH01 Director's details changed for Mr Ben John Flux on 30 November 2011
17 Jan 2012 CH03 Secretary's details changed for Ben John Flux on 30 November 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Oct 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share exchange 01/07/2010
28 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Oct 2010 AA01 Previous accounting period shortened from 30 September 2010 to 31 March 2010
08 Oct 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
08 Mar 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 100
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 September 2009
  • GBP 3
06 Nov 2009 AD02 Register inspection address has been changed
08 Oct 2009 AP03 Appointment of Ben John Flux as a secretary
08 Oct 2009 AP01 Appointment of Ben John Flux as a director
17 Sep 2009 288b Appointment terminated secretary theydon secretaries LIMITED
17 Sep 2009 288b Appointment terminated director elizabeth davies