About

Registered Number: 06906322
Date of Incorporation: 14/05/2009 (15 years ago)
Company Status: Active
Registered Address: Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.