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MODA GLOBAL LTD

Company number 07319433

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2016 DS01 Application to strike the company off the register
11 Jul 2016 TM01 Termination of appointment of Geoffroy T'serstevens as a director on 5 July 2016
11 Jul 2016 TM01 Termination of appointment of Daniel Joseph Brennan as a director on 5 July 2016
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
27 May 2015 AA Accounts for a dormant company made up to 31 July 2014
02 Feb 2015 AD01 Registered office address changed from 3Rd Floor 5 Stanhope Gate London W1K 1AH to Fourth Floor 158 Buckingham Palace Road London SW1W 9TR on 2 February 2015
12 Aug 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
07 May 2014 AA Total exemption small company accounts made up to 31 July 2013
04 Nov 2013 TM01 Termination of appointment of Desmond Browne of Ladyton as a director
27 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 1
27 Sep 2013 AD01 Registered office address changed from 49 Grosvenor Street London W1K 3HP United Kingdom on 27 September 2013
27 Sep 2013 CH01 Director's details changed for Mr Geoffroy T'serstevens on 27 September 2013
13 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
17 Jan 2013 AD01 Registered office address changed from 1 Knightsbridge 3Rd Floor London SW1X 7LX United Kingdom on 17 January 2013
13 Sep 2012 CERTNM Company name changed moda solutions LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-12
13 Sep 2012 CONNOT Change of name notice
27 Jul 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from C/O Veronica Nolan 3Rd Floor 1 Knightsbridge London SW1X 7LX United Kingdom on 17 July 2012
31 May 2012 AP01 Appointment of Mr Geoffroy T'serstevens as a director
29 May 2012 CERTNM Company name changed moda global LIMITED\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-25
29 May 2012 CONNOT Change of name notice
21 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011