| Name: |
THE MODULE CLUB LIMITED
THE MODULE CLUB LTD |
| Address: | 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ |
| Incorporation Date: | 1996-08-13 |
| date | name | form type |
| 2015-02-11 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM25 HARLEY STREETLONDONW1G 9BR | AD01 |
| 2015-05-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-02-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-01-28 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-01-23 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-09-09 | 13/08/14 FULL LIST | AR01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-05 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2013-09-09 | 13/08/13 FULL LIST | AR01 |
| 2012-11-01 | 13/08/12 FULL LIST | AR01 |
| 2012-01-27 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-17 | 13/08/11 FULL LIST | AR01 |
| 2010-01-29 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | 13/08/10 FULL LIST | AR01 |
| 2009-09-29 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-03-03 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 | CH01 |
| 2009-12-15 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 | CH03 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 27/11/2009 | CH01 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / LANCE ZACHARY MUSWELL / 27/11/2009 | CH01 |
| 2009-12-15 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 | CH03 |
| 2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE MUSWELL / 27/11/2009 | CH01 |
| 2008-09-25 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-17 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | 363a |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2006-11-23 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-31 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-03-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | AA |
| 2004-03-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | AA |
| 2004-09-01 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | 363a |
| 2003-09-08 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | 363a |
| 2003-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | AA |
| 2002-03-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | AA |
| 2002-09-02 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS | 363a |
| 2001-09-06 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS | 363a |
| 2001-03-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | AA |
| 2000-09-25 | AUDITOR'S RESIGNATION | AUD |
| 2000-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | AA |
| 2000-11-10 | REGISTERED OFFICE CHANGED ON 10/11/00 FROM:58/60 BERNERS STREETLONDONW1P 4JS | 287 |
| 2000-11-10 | RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-10 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 1999-08-25 | RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS | 363s |
| 1999-11-12 | COMPANY NAME CHANGEDALDGATE SERVICES LIMITEDCERTIFICATE ISSUED ON 15/11/99 | CERTNM |
| 1999-03-04 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | AA |
| 1998-09-08 | RETURN MADE UP TO 13/08/98; NO CHANGE OF MEMBERS | 363s |
| 1998-01-13 | RETURN MADE UP TO 13/08/97; FULL LIST OF MEMBERS | 363a |
| 1998-02-26 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | AA |
| 1998-01-13 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM:BANBURY HOUSE121 STONE GROVEEDGWAREMIDDLESEX HA8 7TJ | 287 |
| 1996-09-03 | REGISTERED OFFICE CHANGED ON 03/09/96 FROM:88 KINGSWAYHOLBORNLONDONWC2B 6AW | 287 |
| 1996-09-03 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288 |
| 1996-09-03 | DIRECTOR RESIGNED | 288 |
| 1996-09-06 | AD 20/08/96---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
| 1996-09-03 | SECRETARY RESIGNED | 288 |
| 1996-09-06 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97 | 225 |
| 1996-09-03 | NEW DIRECTOR APPOINTED | 288 |
| 1996-08-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-10-04 01:54:41