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MODEL TECHNIK & MANAGEMENT LIMITED

Company number 08915130

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 May 2021 AP01 Appointment of Mrs Victoria Anne Kinrade as a director on 19 May 2021
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2021 DS01 Application to strike the company off the register
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 TM01 Termination of appointment of Karen Lesley Jones as a director on 23 October 2020
26 Oct 2020 TM02 Termination of appointment of Ils Secretaries Limited as a secretary on 23 October 2020
23 Mar 2020 AP01 Appointment of Miss Angela Joan Wilby as a director on 12 March 2020
20 Mar 2020 TM01 Termination of appointment of Karen Louise Finan as a director on 12 March 2020
05 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
21 Oct 2019 PSC04 Change of details for Mr Neil Purdy as a person with significant control on 2 April 2019
21 Oct 2019 PSC07 Cessation of Georg Pal as a person with significant control on 2 April 2019
11 Sep 2019 CH01 Director's details changed for Mrs Karen Louise Finan on 2 September 2019
12 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
01 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
02 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
27 Jan 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Oct 2015 AP01 Appointment of Mrs Karen Louise Finan as a director on 22 October 2015
29 Oct 2015 TM01 Termination of appointment of Graham Charles Clague as a director on 22 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014