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MODEV UK OUTSOURCING LTD

Company number 06247889

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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)
17 Jun 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jul 2013	AR01	Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100	View PDF Annual return made up to 15 May 2013 with full list of shareholders Statement of capital on 2013-07-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	CH03	Secretary's details changed for Miss Judith Sinead Mcelroy on 5 July 2013	View PDF Secretary's details changed for Miss Judith Sinead Mcelroy on 5 July 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
16 May 2012	AR01	Annual return made up to 15 May 2012 with full list of shareholders	View PDF Annual return made up to 15 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AD01	Registered office address changed from Suite 5 39-41 Chase Side Southgate London N14 5BP on 4 January 2012	View PDF Registered office address changed from Suite 5 39-41 Chase Side Southgate London N14 5BP on 4 January 2012 - link opens in a new window - 1 page (1 page)
03 Jan 2012	TM01	Termination of appointment of Aaron Mcelroy as a director	View PDF Termination of appointment of Aaron Mcelroy as a director - link opens in a new window - 1 page (1 page)
03 Jan 2012	AP01	Appointment of Jude Devins as a director	View PDF Appointment of Jude Devins as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	CERTNM	Company name changed atdm solutions LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 NM01 ‐ Change of name by resolution	View PDF Company name changed atdm solutions LIMITED\certificate issued on 28/11/11 RES15 ‐ Change company name resolution on 2011-11-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
18 May 2011	AR01	Annual return made up to 15 May 2011 with full list of shareholders	View PDF Annual return made up to 15 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2011	CH01	Director's details changed for Mr Aaron Timothy David Mcelroy on 1 April 2011	View PDF Director's details changed for Mr Aaron Timothy David Mcelroy on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
15 Feb 2011	AD01	Registered office address changed from 21 Royal Tower Lodge Cartwright Street London E1 8LX on 15 February 2011	View PDF Registered office address changed from 21 Royal Tower Lodge Cartwright Street London E1 8LX on 15 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
14 Jul 2010	CH01	Director's details changed for Aaron Timothy David Mcelroy on 1 June 2010	View PDF Director's details changed for Aaron Timothy David Mcelroy on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 15 May 2010 with full list of shareholders	View PDF Annual return made up to 15 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Aaron Timothy David Mcelroy on 1 October 2009	View PDF Director's details changed for Aaron Timothy David Mcelroy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
26 May 2009	363a	Return made up to 15/05/09; full list of members	View PDF Return made up to 15/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
26 May 2009	288c	Director's change of particulars / aaron mcelroy / 01/11/2008	View PDF Director's change of particulars / aaron mcelroy / 01/11/2008 - link opens in a new window - 1 page (1 page)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)

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