Modality Investments Ltd was setup in 2009, it's status at Companies House is "Active". Murdoch, William, Dr, Rati, Naresh Kumar, Dr, Owen, Giles James are listed as the directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURDOCH, William, Dr | 08 November 2010 | - | 1 |
RATI, Naresh Kumar, Dr | 01 July 2009 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
OWEN, Giles James | 14 May 2009 | 01 September 2009 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 09 September 2020 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 September 2020 | |
SH19 - Statement of capital | 09 September 2020 | |
CAP-SS - N/A | 09 September 2020 | |
TM01 - Termination of appointment of director | 28 August 2020 | |
CS01 - N/A | 17 June 2020 | |
AA - Annual Accounts | 19 December 2019 | |
AD01 - Change of registered office address | 13 December 2019 | |
CS01 - N/A | 24 June 2019 | |
PSC08 - N/A | 04 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 12 July 2018 | |
PSC07 - N/A | 12 July 2018 | |
AA - Annual Accounts | 20 December 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 21 June 2016 | |
CH01 - Change of particulars for director | 21 June 2016 | |
AA - Annual Accounts | 29 January 2016 | |
CERTNM - Change of name certificate | 13 October 2015 | |
CONNOT - N/A | 13 October 2015 | |
DISS40 - Notice of striking-off action discontinued | 26 September 2015 | |
AR01 - Annual Return | 23 September 2015 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 September 2015 | |
AA - Annual Accounts | 11 January 2015 | |
AR01 - Annual Return | 31 July 2014 | |
AA - Annual Accounts | 04 January 2014 | |
AR01 - Annual Return | 12 August 2013 | |
AA - Annual Accounts | 29 December 2012 | |
AR01 - Annual Return | 11 June 2012 | |
AA - Annual Accounts | 08 January 2012 | |
AR01 - Annual Return | 30 June 2011 | |
AA - Annual Accounts | 07 February 2011 | |
RESOLUTIONS - N/A | 16 November 2010 | |
SH08 - Notice of name or other designation of class of shares | 16 November 2010 | |
SH01 - Return of Allotment of shares | 16 November 2010 | |
CC04 - Statement of companies objects | 16 November 2010 | |
AP01 - Appointment of director | 16 November 2010 | |
AA01 - Change of accounting reference date | 16 November 2010 | |
AR01 - Annual Return | 05 July 2010 | |
SH01 - Return of Allotment of shares | 20 November 2009 | |
TM01 - Termination of appointment of director | 21 October 2009 | |
TM02 - Termination of appointment of secretary | 21 October 2009 | |
287 - Change in situation or address of Registered Office | 09 September 2009 | |
RESOLUTIONS - N/A | 07 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
288a - Notice of appointment of directors or secretaries | 07 September 2009 | |
NEWINC - New incorporation documents | 14 May 2009 |