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MODEC EV LIMITED

Company number 07442197

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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)
26 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2012	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)
21 Feb 2011	TM01	Termination of appointment of Jamie Borwick as a director	View PDF Termination of appointment of Jamie Borwick as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AP01	Appointment of Lord Jamie Borwick as a director	View PDF Appointment of Lord Jamie Borwick as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Mr Christopher Thorneycroft-Smith as a director	View PDF Appointment of Mr Christopher Thorneycroft-Smith as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Jevon Thurston Thorpe as a director	View PDF Appointment of Jevon Thurston Thorpe as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AP01	Appointment of Graham Richard William Gillespie as a director	View PDF Appointment of Graham Richard William Gillespie as a director - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 January 2011	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 24 January 2011 - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	View PDF Termination of appointment of Hbjgw Secretarial Support Limited as a secretary - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	View PDF Termination of appointment of Hbjgw Incorporations Limited as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	TM01	Termination of appointment of Michael Ward as a director	View PDF Termination of appointment of Michael Ward as a director - link opens in a new window - 2 pages (2 pages)
24 Jan 2011	AA01	Current accounting period shortened from 30 November 2011 to 31 October 2011	View PDF Current accounting period shortened from 30 November 2011 to 31 October 2011 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-11 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-11-17 GBP 1 - link opens in a new window - 16 pages (16 pages)

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