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MODE ONE INT LTD

Company number 07440776

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2016 DS01 Application to strike the company off the register
22 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
22 Dec 2015 TM01 Termination of appointment of Tanweer Rayasat as a director on 31 March 2015
22 Dec 2015 AA01 Previous accounting period shortened from 31 March 2016 to 30 September 2015
02 Dec 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 TM01 Termination of appointment of Munir Ahmed Kazi as a director on 28 August 2015
04 Dec 2014 AR01 Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
24 Oct 2014 AA Total exemption full accounts made up to 31 March 2014
11 Sep 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
19 Nov 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
22 May 2013 AA Total exemption full accounts made up to 31 March 2013
08 May 2013 AP01 Appointment of Mr Munir Ahmed Kazi as a director
08 May 2013 AP01 Appointment of Mr Tanweer Rayasat as a director
29 Jan 2013 CERTNM Company name changed mode automotive int LTD\certificate issued on 29/01/13
  • RES15 ‐ Change company name resolution on 2013-01-28
  • NM01 ‐ Change of name by resolution
05 Dec 2012 AD01 Registered office address changed from Office 15 13 Quad Road, East Lane Business Park, Wembley Middlesex HA9 7NE England on 5 December 2012
22 Nov 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
20 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
13 Dec 2011 AD01 Registered office address changed from Suite 15 Quad Road, East Lane Wembley Middlesex HA9 7NE England on 13 December 2011
12 Dec 2011 AA01 Current accounting period extended from 30 November 2011 to 31 March 2012
12 Dec 2011 TM01 Termination of appointment of Mohammed Shaikh as a director
12 Dec 2011 AD01 Registered office address changed from 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA1 3RT England on 12 December 2011
12 Dec 2011 AP01 Appointment of Mr Zuber Shaikh as a director