MOD CAPITAL UK LIMITED

Company number 11089610

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 May 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
30 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2021	DS01	Application to strike the company off the register	(1 page)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
09 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
02 Sep 2020	CH01	Director's details changed for Ms Emma Callister on 1 September 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ England to PO Box W1G 8LX Third Floor Welbeck Works 3rd Floor Welbeck Works 33 Welbeck Street London W1G 8LX on 26 May 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Marius Lance Morris Barnett as a director on 15 May 2020	(1 page)
02 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with updates	(4 pages)
27 Sep 2019	AD01	Registered office address changed from Third Floor, Welbeck Works 33 Welbeck Street London W1G 8LX United Kingdom to Cavendish House 18 Cavendish Square London W1G 0PJ on 27 September 2019	(1 page)
05 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
12 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
27 Sep 2018	AP01	Appointment of Ms Katherine Emily Warren as a director on 25 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Richard Michael Dewes as a director on 25 September 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Marius Lance Morris Barnett as a director on 27 June 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Paul Jonathan Salomon as a director on 30 May 2018	(1 page)
16 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-06	(3 pages)
30 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-30 GBP 1	(12 pages)