MODIS PAYMENT SERVICES LIMITED

Company number 00984686

Date	Type	Description	View / Download
17 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2011	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders Statement of capital on 2010-12-23 GBP 200	(4 pages)
23 Dec 2010	CH01	Director's details changed for Mr Neil Martin on 30 October 2010	(2 pages)
23 Dec 2010	CH03	Secretary's details changed for Mrs Lindsay Horwood on 30 October 2010	(1 page)
23 Dec 2010	CH01	Director's details changed for Andrew Ian Tyers on 30 October 2010	(2 pages)
02 Dec 2010	AD01	Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on 2 December 2010	(1 page)
12 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
11 Nov 2010	TM02	Termination of appointment of Sara Mccracken as a secretary	(1 page)
04 Oct 2010	AA	Accounts for a dormant company made up to 3 January 2010	(4 pages)
27 Apr 2010	AP03	Appointment of Mrs Lindsay Horwood as a secretary	(1 page)
27 Apr 2010	AP03	Appointment of Ms Sara Mccracken as a secretary	(1 page)
26 Apr 2010	TM01	Termination of appointment of John Melbourne as a director	(1 page)
26 Apr 2010	TM02	Termination of appointment of William Gerrand as a secretary	(1 page)
22 Feb 2010	AP01	Appointment of Mr Neil Martin as a director	(3 pages)
01 Dec 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(14 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 28 December 2008	(4 pages)
23 Sep 2009	288c	Director's Change Of Particulars John Melbourne Logged Form	(1 page)
05 Jan 2009	363a	Return made up to 30/10/08; full list of members	(7 pages)
05 Jan 2009	288c	Director's Change of Particulars / andrew tyers / 31/10/2008 / HouseName/Number was: , now: 30; Street was: 30 waterside gardens, now: waterside gardens; Occupation was: businessman, now: director	(1 page)
29 Oct 2008	AA	Accounts made up to 30 December 2007	(4 pages)
29 Nov 2007	363s	Return made up to 30/10/07; no change of members	(7 pages)
22 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
29 May 2007	288b	Director resigned	(1 page)