| Name: |
MOD MARITIME (U.K.) LIMITED
MODMARITIME (PRIOR FORMATION) LTD |
| Address: | ORDMAN HOUSE 31 ARDEN CLOSE, BRADLEY STOKE, BRISTOL, BS32 8AX |
| Incorporation Date: | 2004-06-30 |
| date | name | form type |
| 2014-07-16 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-07-03 | 30/06/14 FULL LIST | AR01 |
| 2014-03-19 | COMPANY NAME CHANGED MOD MARITIME (U.K.) LIMITEDCERTIFICATE ISSUED ON 19/03/14 | CERTNM |
| 2014-07-29 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-03-12 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2013-07-07 | 30/06/13 FULL LIST | AR01 |
| 2013-03-20 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-07-06 | 30/06/12 FULL LIST | AR01 |
| 2012-02-27 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-08 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-12 | 30/06/11 FULL LIST | AR01 |
| 2010-03-23 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | 30/06/10 FULL LIST | AR01 |
| 2010-07-13 | SAIL ADDRESS CREATED | AD02 |
| 2010-07-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 22/11/2009 | CH01 |
| 2009-07-03 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-18 | DIRECTOR APPOINTED MR ANDREW KNIBB | 288a |
| 2009-08-20 | APPOINTMENT TERMINATED DIRECTOR SMALL FIRMS DIRECT SERVICES LIMITED | 288b |
| 2008-10-07 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROMTHE BRISTOL OFFICESOUTHFIELD HOUSE, 2 SOUTHFIELDROAD, WESTBURY-ON-TRYMBRISTOLBS9 3BH | 287 |
| 2008-07-15 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-07-15 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-08-28 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-03 | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD | 288b |
| 2008-10-17 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROMMAYA ASSOCIATES LTD 27 OLD GLOUCESTER STREETLONDONWC1N 3XX | 287 |
| 2007-10-01 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM:MAYA ASSOCIATES LTD, 27OLD GLOUCESTER STREETLONDONWC1N 3XX | 287 |
| 2007-07-06 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2007-07-03 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM:27 OLD GLOUCESTER STREETLONDONWC1N 3XX | 287 |
| 2007-12-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | AA |
| 2007-07-26 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2006-07-05 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2006-07-03 | NEW SECRETARY APPOINTED | 288a |
| 2006-07-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2006-07-17 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-07-03 | SECRETARY RESIGNED | 288b |
| 2005-10-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-08-17 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | 363a |
| 2004-08-11 | AD 08/07/04---------£ SI 8@1=8£ IC 2/10 | 88(2)R |
| 2004-06-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-09-03 | NEW DIRECTOR APPOINTED | 288a |
| 2004-08-24 | DIRECTOR RESIGNED | 288b |
Last update: 2021-11-13 02:38:24