MODZI LIMITED

Company number 09131398

Date	Type	Description	View / Download
10 Nov 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jul 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jul 2015	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2015	AD01	Registered office address changed from C/O Arnold & Porter (Uk) Llp Tower 42 Old Broad Street London EC2N 1HQ United Kingdom to Canongate Books Limited, 4 Uxbridge Street London W8 7SY on 6 July 2015	(1 page)
27 Mar 2015	CERTNM	Company name changed letters of note LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
26 Mar 2015	TM01	Termination of appointment of Adam Ackland as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Jennifer Todd as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Benedict Timothy Carlton Cumberbatch as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Adam Gareth Selves as a director on 26 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of James Edmund Byng as a director on 26 March 2015	(1 page)
16 Feb 2015	CERTNM	Company name changed letters live LIMITED\certificate issued on 16/02/15 RES15 ‐ Change company name resolution on 2015-02-02	(2 pages)
16 Feb 2015	CONNOT	Change of name notice	(2 pages)
06 Jan 2015	AP01	Appointment of Ms Kathleen Gibb as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Benedict Timothy Carlton Cumberbatch as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr Adam Ackland as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Ms Jennifer Todd as a director on 6 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mr James Edmund Byng as a director on 6 January 2015	(2 pages)
06 Jan 2015	TM01	Termination of appointment of John Francis Gregg as a director on 6 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Adam Gareth Selves as a director on 6 January 2015	(2 pages)
15 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)