MODE 74 LTD

Company number 07600886

Date	Type	Description	View / Download
13 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 Aug 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	(7 pages)
04 Aug 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	(6 pages)
15 Jul 2014	AD01	Registered office address changed from 190 Billet Road London E17 5DX United Kingdom to 601 High Road Leytonstone London E11 4PA on 15 July 2014	(2 pages)
11 Jun 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Jun 2014	4.20	Statement of affairs with form 4.19	(5 pages)
11 Jun 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
16 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
19 Jul 2013	TM01	Termination of appointment of Adam Graham as a director	(1 page)
19 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-04-19 GBP 300	(5 pages)
24 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
14 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
24 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(5 pages)
16 May 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 300	(3 pages)
20 Apr 2011	AP01	Appointment of Mr Julios Ellinas as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Adam Graham as a director	(2 pages)
20 Apr 2011	AP01	Appointment of Mr Anastasi Michael as a director	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Graham Cowan as a director	(1 page)
12 Apr 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)