MODULAR AIR PRODUCTION LIMITED

Company number 08008459

Date	Type	Description	View / Download
13 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
27 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Dec 2015	CERTNM	Company name changed low carbon construction, design and build LTD\certificate issued on 14/12/15 RES15 ‐ Change company name resolution on 2015-08-26	(3 pages)
14 Dec 2015	CONNOT	Change of name notice	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Joe Malia as a director on 31 July 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-15 GBP 1,000	(4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
07 Jul 2014	TM02	Termination of appointment of Jayne Cunningham as a secretary	(1 page)
01 Jul 2014	TM01	Termination of appointment of Chris Tonkin as a director	(1 page)
01 Jul 2014	TM01	Termination of appointment of Jayne Cunningham as a director	(1 page)
19 Jun 2014	AP01	Appointment of Mr Joe Malia as a director	(2 pages)
25 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 1,000	(6 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
23 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(6 pages)
23 Apr 2013	AD03	Register(s) moved to registered inspection location	(1 page)
23 Apr 2013	CH01	Director's details changed for Mr Chris Tonkin on 2 January 2013	(2 pages)
23 Apr 2013	AD02	Register inspection address has been changed	(1 page)
21 May 2012	CH03	Secretary's details changed for Ms Jayne Cunningham on 21 May 2012	(2 pages)
21 May 2012	AP01	Appointment of Mr Chris Tonkin as a director	(2 pages)
21 May 2012	CH01	Director's details changed for Ms Jayne Cunningham on 21 May 2012	(3 pages)
21 May 2012	AD01	Registered office address changed from 52 Hickmans Close Godsrone Surrey RH9 8EB England on 21 May 2012	(1 page)
27 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)