MODULE MEDIA & TECHNOLOGY PLC
| Status | DISSOLVED |
| Company No. | 07003194 |
| Category | Private Limited Company |
| Incorporated | 27 Aug 2009 |
| Age | 14 years, 9 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2011 |
| Years | 12 years, 9 months, 1 day |
SUMMARY
MODULE MEDIA & TECHNOLOGY PLC is an dissolved private limited company with number 07003194. It was incorporated 14 years, 9 months, 18 days ago, on 27 August 2009 and it was dissolved 12 years, 9 months, 1 day ago, on 13 September 2011. The company address is 72 New Cavendish Street, London, W1G 8AU.
Company Fillings
Annual return company with made up date full list shareholders
Date: 09 Sep 2010
Action Date: 27 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-27
Documents
Termination secretary company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Waterlow Secretaries Limited
Documents
Termination director company with name
Date: 22 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waterlow Nominees Limited
Documents
Appoint person director company with name
Date: 29 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henrik Speith
Documents
Termination director company with name
Date: 26 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Aigner
Documents
Appoint corporate director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Waterlow Nominees Limited
Documents
Appoint corporate secretary company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Waterlow Secretaries Limited
Documents
Termination director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dunstana Davies
Documents
Appoint person director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dunstana Davies
Documents
Resolution
Date: 17 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 12 Feb 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed anywhere for elephants PLC\certificate issued on 12/02/10
Documents
Change of name notice
Date: 12 Feb 2010
Category: Change-of-name
Type: CONNOT
Documents
Appoint corporate secretary company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cavendish Secretarial Limited
Documents
Appoint person director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Aigner
Documents
Appoint corporate director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cavendish Secretarial Limited
Documents
Termination secretary company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Waterlow Secretaries Limited
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waterlow Nominees Limited
Documents
Appoint corporate director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Cavendish Secretarial Limited
Documents
Appoint person director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Aigner
Documents
Termination director company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Waterlow Nominees Limited
Documents
Appoint corporate secretary company with name
Date: 11 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Cavendish Secretarial Limited
Documents
Certificate change of name company
Date: 16 Nov 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed globalelephant PLC\certificate issued on 16/11/09
Documents
Change of name notice
Date: 16 Nov 2009
Category: Change-of-name
Type: CONNOT
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary waterlow secretaries LIMITED
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director dunstana davies
Documents
Legacy
Date: 22 Sep 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director waterlow nominees LIMITED
Documents
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