- Company Overview for MODUS CREATIVE (GROUP) LIMITED (08086074)
- Filing history for MODUS CREATIVE (GROUP) LIMITED (08086074)
- People for MODUS CREATIVE (GROUP) LIMITED (08086074)
- More for MODUS CREATIVE (GROUP) LIMITED (08086074)
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) |
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02 Jul 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Apr 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Apr 2019 | DS01 | Application to strike the company off the register | |
29 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
06 Jun 2018 | CS01 | Confirmation statement made on 28 May 2018 with updates | |
11 Dec 2017 | AD01 | Registered office address changed from 39 the Tything Worcester Worcestershire WR1 1JL United Kingdom to Independent House Farrier Street Worcester Worcestershire WR1 3BH on 11 December 2017 | |
03 Nov 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
14 Jul 2017 | SH06 |
Cancellation of shares. Statement of capital on 27 June 2017
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14 Jul 2017 | SH03 | Purchase of own shares. | |
27 Jun 2017 | PSC07 | Cessation of Roger Marshall as a person with significant control on 27 June 2017 | |
27 Jun 2017 | PSC04 | Change of details for Mr Guy Sinclair-Marson as a person with significant control on 27 June 2017 | |
09 Jun 2017 | AD01 | Registered office address changed from 54 Foregate Street Worcester WR1 1DX England to 39 the Tything Worcester Worcestershire WR1 1JL on 9 June 2017 | |
08 Jun 2017 | CS01 | Confirmation statement made on 28 May 2017 with updates | |
08 Jun 2017 | CH01 | Director's details changed for Mr Guy Sinclair-Marson on 8 June 2017 | |
17 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 January 2017
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17 Mar 2017 | RESOLUTIONS |
Resolutions
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17 Mar 2017 | SH03 | Purchase of own shares. | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
15 Dec 2016 | TM01 | Termination of appointment of James Henry Algar as a director on 7 December 2016 | |
07 Nov 2016 | SH06 |
Cancellation of shares. Statement of capital on 10 October 2016
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07 Nov 2016 | RESOLUTIONS |
Resolutions
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07 Nov 2016 | SH03 | Purchase of own shares. | |
29 Sep 2016 | SH06 |
Cancellation of shares. Statement of capital on 31 August 2016
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29 Sep 2016 | SH03 | Purchase of own shares. | |
26 Aug 2016 | TM01 | Termination of appointment of Raymond Edward Gillespie as a director on 25 August 2016 |