- Company Overview for THE MODERN OFFICE-UK LIMITED (09353677)
- Filing history for THE MODERN OFFICE-UK LIMITED (09353677)
- People for THE MODERN OFFICE-UK LIMITED (09353677)
- More for THE MODERN OFFICE-UK LIMITED (09353677)
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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19 Jan 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 Nov 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
21 Oct 2020 | DS01 | Application to strike the company off the register | |
01 Oct 2020 | AA | Micro company accounts made up to 30 June 2020 | |
27 Aug 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 30 June 2020 | |
12 Dec 2019 | CS01 | Confirmation statement made on 12 December 2019 with updates | |
30 Sep 2019 | AD01 | Registered office address changed from 3 Harbour House Harbour Road Wadebridge Cornwall PL27 7AH to 17 17 Princess Road PO Box 329 Dewsbury West Yorkshire WF13 9DN on 30 September 2019 | |
30 Sep 2019 | TM01 | Termination of appointment of Simon Matthew Jameson-Rickard as a director on 30 September 2019 | |
14 Aug 2019 | AP01 | Appointment of Mr Simon Matthew Jameson-Rickard as a director on 1 August 2019 | |
21 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jan 2019 | AP01 | Appointment of Mrs Phoebe Anne Wilby as a director on 1 January 2019 | |
11 Jan 2019 | TM01 | Termination of appointment of Jo Tierney as a director on 2 January 2019 | |
05 Jan 2019 | TM01 | Termination of appointment of Phoebe Anne Wilby as a director on 5 January 2019 | |
05 Jan 2019 | CS01 | Confirmation statement made on 12 December 2018 with no updates | |
02 Apr 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
02 Jan 2018 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
21 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Dec 2016 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
29 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
31 Dec 2015 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
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31 Dec 2015 | CH01 | Director's details changed for Ms. Jo Tierney on 1 November 2015 | |
19 Dec 2014 | AP01 | Appointment of Ms Phoebe Anne Wilby as a director on 15 December 2014 | |
19 Dec 2014 | AP01 | Appointment of Ms. Jo Tierney as a director on 15 December 2014 | |
12 Dec 2014 | TM01 | Termination of appointment of Osker Heiman as a director on 12 December 2014 | |
12 Dec 2014 | NEWINC |
Incorporation
Statement of capital on 2014-12-12
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