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MODGIFT LIMITED

Company number 01356556

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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)
21 Feb 2016 AP01 Appointment of Mr Ashokkumar Meghji Shah as a director on 17 September 2015
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 420,000
27 Sep 2014 MR01 Registration of charge 013565560002, created on 11 September 2014
16 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 MR01 Registration of charge 013565560001
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 420,000
03 Mar 2014 CH01 Director's details changed for Mahendrakumar Meghji Shah on 24 February 2014
03 Mar 2014 CH03 Secretary's details changed for Ashok Meghji Shah on 24 February 2014
03 Mar 2014 CH01 Director's details changed for Pravinkant Meghji Shah on 24 February 2014
03 Mar 2014 CH01 Director's details changed for Chimanlal Meghji Shah on 24 February 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 420,000
24 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
05 Apr 2011 TM01 Termination of appointment of Mansukhlal Shah as a director
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Apr 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Mansukhlal Meghji Shah on 24 February 2010
09 Apr 2010 CH01 Director's details changed for Mahendrakumar Meghji Shah on 24 February 2010
09 Apr 2010 CH01 Director's details changed for Pravinkant Meghji Shah on 24 February 2010
09 Apr 2010 CH01 Director's details changed for Chimanlal Meghji Shah on 24 February 2010