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MODULE COMMUNICATIONS GROUP LIMITED

Company number 02252717

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Sep 2022 DS01 Application to strike the company off the register
04 Feb 2022 CH01 Director's details changed for Liam Murray on 23 December 2021
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
23 Dec 2021 AD01 Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 23 December 2021
22 Dec 2021 SH19 Statement of capital on 22 December 2021
  • GBP 10,001
22 Dec 2021 SH20 Statement by Directors
22 Dec 2021 CAP-SS Solvency Statement dated 21/12/21
22 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 10,001
02 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
07 Apr 2020 AP01 Appointment of Liam Murray as a director on 3 April 2020
06 Apr 2020 TM01 Termination of appointment of Mark Antony Young as a director on 3 April 2020
03 Mar 2020 AA Accounts for a dormant company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
01 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
09 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000