THE MODERN TOBACCO CO LTD

Company number 08522655

Date	Type	Description	View / Download
12 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
16 Feb 2018	AA	Micro company accounts made up to 31 October 2017	(5 pages) Download iXBRL
12 Jan 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 October 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	(5 pages)
13 Feb 2017	AD01	Registered office address changed from 1/3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 13 February 2017	(1 page)
06 Dec 2016	AP01	Appointment of Mr Andrew Peter Hopkins as a director on 21 November 2016	(2 pages)
22 Nov 2016	AA	Micro company accounts made up to 31 May 2016	(4 pages) Download iXBRL
26 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,208	(8 pages)
26 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
18 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 100,208	(8 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
04 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-04 GBP 100,208	(8 pages)
23 Dec 2013	TM01	Termination of appointment of Andrew Hopkins as a director	(1 page)
21 Nov 2013	CH01	Director's details changed for Mr Alan Scott-Watson on 9 May 2013	(2 pages)
21 Nov 2013	CH03	Secretary's details changed for Alan Scott-Watson on 9 May 2013	(2 pages)
29 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 100,208	(6 pages)
29 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
29 Jul 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
29 Jul 2013	SH08	Change of share class name or designation	(2 pages)
28 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 3	(4 pages)
21 May 2013	AP01	Appointment of Mr Andrew Peter Hopkins as a director	(2 pages)
14 May 2013	AP01	Appointment of Mr Patrick William David Walshe as a director	(2 pages)
09 May 2013	NEWINC	Incorporation	(29 pages)