MODICA MARBLE LIMITED

Company number 09453193

Date	Type	Description	View / Download
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Mar 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Feb 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2017	AD01	Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 47 Scotts Road Southall UB2 5DD on 1 May 2017	(1 page)
26 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(6 pages)
24 Apr 2017	AP01	Appointment of Mr Mateusz Grobelny as a director on 24 April 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Piotr Piaskowski as a director on 24 April 2017	(1 page)
24 Apr 2017	TM01	Termination of appointment of Agnieszka Piaskowska as a director on 24 April 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates	(6 pages)
22 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(7 pages) Download iXBRL
19 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 100	(5 pages)
08 Oct 2015	TM01	Termination of appointment of Marcin Robert Gutaj as a director on 24 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Magdalena Gutaj as a director on 24 September 2015	(1 page)
28 Sep 2015	TM01	Termination of appointment of Piers Scott Shepherd as a director on 24 August 2015	(1 page)
28 Sep 2015	AP01	Appointment of Mrs Agnieszka Piaskowska as a director on 24 August 2015	(2 pages)
28 Sep 2015	AP01	Appointment of Mr Piotr Piaskowski as a director on 24 August 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Martin Robert Gutaj on 1 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mr Piers Scott Shepherd on 1 July 2015	(2 pages)
02 Jul 2015	CH01	Director's details changed for Mrs Magdalena Gutaj on 1 July 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mrs Magdalena Gutaj as a director on 8 June 2015	(2 pages)
23 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-23 GBP 100	(29 pages)