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MODEX TRADING LIMITED

Company number 07499973

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Jul 2021	PSC07	Cessation of Mentor Associates Limited as a person with significant control on 7 July 2021	View PDF Cessation of Mentor Associates Limited as a person with significant control on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC01	Notification of Rajiv Dash as a person with significant control on 7 July 2021	View PDF Notification of Rajiv Dash as a person with significant control on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	AD01	Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021	View PDF Registered office address changed from 4th Floor 54 Conduit Street London W1S 2YY to 42 Brook Street Office: 3.08 London W1K 5DB on 22 June 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with no updates	View PDF Confirmation statement made on 2 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 2 March 2020 with no updates	View PDF Confirmation statement made on 2 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	View PDF Confirmation statement made on 2 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2016	AP01	Appointment of Lally Tyler Corday as a director on 20 December 2016	View PDF Appointment of Lally Tyler Corday as a director on 20 December 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2016	TM01	Termination of appointment of Diane Patricia Sanger as a director on 20 December 2016	View PDF Termination of appointment of Diane Patricia Sanger as a director on 20 December 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2016	AA	Total exemption full accounts made up to 31 January 2016	View PDF Total exemption full accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	View PDF Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Oct 2015	AA	Total exemption full accounts made up to 31 January 2015	View PDF Total exemption full accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AA	Total exemption full accounts made up to 31 January 2014	View PDF Total exemption full accounts made up to 31 January 2014 - link opens in a new window - 9 pages (9 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)

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