MODA SOLUTIONS LTD


Registered number: 06820627
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Name: MODA SOLUTIONS LTD
MODA SOLUTIONS LIMITED
Address: FOURTH FLOOR, 158 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9TR
Incorporation Date: 2009-02-16

Company status: Dissolved


Company Documents

date name form type
2017-02-23 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES CS01
2017-09-19 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-07-04 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-06-24 APPLICATION FOR STRIKING-OFF DS01
2017-02-02 PREVEXT FROM 24/02/2016 TO 24/08/2016 AA01
2016-02-22 16/02/16 FULL LIST AR01
2016-02-25 28/02/15 TOTAL EXEMPTION SMALL AA
2016-11-25 PREVSHO FROM 25/02/2016 TO 24/02/2016 AA01
2015-02-17 28/02/14 TOTAL EXEMPTION SMALL AA
2015-02-02 REGISTERED OFFICE CHANGED ON 02/02/2015 FROM3RD FLOOR5 STANHOPE GATELONDONW1K 1AH AD01
2015-02-16 16/02/15 FULL LIST AR01
2015-11-26 PREVSHO FROM 26/02/2015 TO 25/02/2015 AA01
2014-02-26 28/02/13 TOTAL EXEMPTION SMALL AA
2014-11-26 PREVSHO FROM 27/02/2014 TO 26/02/2014 AA01
2014-11-19 APPOINTMENT TERMINATED, DIRECTOR GEOFFROY T'SERSTEVENS TM01
2014-05-02 16/02/14 FULL LIST AR01
2013-11-27 PREVSHO FROM 28/02/2013 TO 27/02/2013 AA01
2013-09-27 APPOINTMENT TERMINATED, DIRECTOR CHARLES MITCHELL TM01
2013-01-17 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM1 KNIGHTSBRIDGE3RD FLOORLONDONSW1X 7LXUNITED KINGDOM AD01
2013-03-06 16/02/13 FULL LIST AR01
2013-11-04 APPOINTMENT TERMINATED, DIRECTOR DESMOND BROWNE OF LADYTON TM01
2013-09-27 REGISTERED OFFICE CHANGED ON 27/09/2013 FROM49 GROSVENOR STREETLONDONW1K 3HPUNITED KINGDOM AD01
2012-05-15 APPOINTMENT TERMINATED, DIRECTOR PAUL BISHOP TM01
2012-05-29 COMPANY NAME CHANGED MODA SOLUTIONS LIMITEDCERTIFICATE ISSUED ON 29/05/12 CERTNM
2012-09-13 COMPANY NAME CHANGED MODA GLOBAL LIMITEDCERTIFICATE ISSUED ON 13/09/12 CERTNM
2012-02-20 16/02/12 FULL LIST AR01
2012-02-14 REGISTERED OFFICE CHANGED ON 14/02/2012 FROMC/O VERONICA NOLAN25 KNIGHTSBRIDGELONDONSW1X 7RZUNITED KINGDOM AD01
2012-02-20 REGISTERED OFFICE CHANGED ON 20/02/2012 FROM3RD FLOOR 1KNIGHTSBRIDGELONDONSW1X 7LXUNITED KINGDOM AD01
2012-09-13 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR TAKAVESI WAKOLO TM01
2012-09-25 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WAKOLO TM01
2012-05-29 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-10-10 29/02/12 TOTAL EXEMPTION SMALL AA
2011-12-29 DIRECTOR APPOINTED LORD DESMOND HENRY BROWNE OF LADYTON AP01
2011-12-02 DIRECTOR APPOINTED MR GEOFFROY T'SERSTEVENS AP01
2011-05-06 16/02/11 FULL LIST AR01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROMC/O MORRIS & SHAH28A YORK STREETLONDONENGLANDW1U 6QAENGLAND AD01
2011-12-23 DIRECTOR APPOINTED LORD DANIEL JOSEPH BRENNAN OF BIBURY AP01
2011-04-27 28/02/11 TOTAL EXEMPTION FULL AA
2010-05-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TAKAVESI WAKOLO / 01/01/2010 CH01
2010-11-04 28/02/10 TOTAL EXEMPTION SMALL AA
2010-08-23 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM37 WARREN STREETLONDONW1T 6ADUNITED KINGDOM AD01
2010-05-13 SECRETARY'S CHANGE OF PARTICULARS / MR MUSADIQ JAFFER / 06/05/2010 CH03
2010-01-25 DIRECTOR APPOINTED MR TAKAVESI WAKOLO AP01
2010-08-12 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-08-26 APPOINTMENT TERMINATED, SECRETARY MUSADIQ JAFFER TM02
2010-04-21 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON TM01
2010-08-24 COMPANY NAME CHANGED TEMPLE MOUNT SECURITY LIMITEDCERTIFICATE ISSUED ON 24/08/10 CERTNM
2010-01-19 REGISTERED OFFICE CHANGED ON 19/01/2010 FROM120 BAKER STREETLONDONW1U 6TUUNITED KINGDOM AD01
2010-05-05 16/02/10 FULL LIST AR01
2010-08-26 DIRECTOR APPOINTED MR PAUL BISHOP AP01
2010-05-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE TAKAVESI WAKOLO / 01/11/2009 CH01
2009-11-10 DIRECTOR APPOINTED MR JASON DANIEL MCCUE AP01
2009-11-12 DIRECTOR APPOINTED MR JOHN LAMB DAVIDSON AP01
2009-11-12 DIRECTOR APPOINTED MRS JACQUELINE TAKAVESI WAKOLO AP01
2009-11-12 REGISTERED OFFICE CHANGED ON 12/11/2009 FROMFLAT 40, BURNHAM COURTMOSCOW ROADLONDONW2 4SWUNITED KINGDOM AD01
2009-11-09 APPOINTMENT TERMINATED, DIRECTOR CHARLES FINCH TM01
2009-11-10 APPOINTMENT TERMINATED, SECRETARY ADAM BENT TM02
2009-11-09 APPOINTMENT TERMINATED, SECRETARY ADAM BENT TM02
2009-11-12 DIRECTOR APPOINTED MR CHARLES JOSEPH MITCHELL AP01

Last update: 2023-11-25 14:01:45