Download leads from Nexok and grow your business. Find out more

Modern Way Consulting Ltd.

Documents

Total Documents59
Total Pages220

Filing History

26 December 2023Final Gazette dissolved via voluntary strike-off
10 October 2023First Gazette notice for voluntary strike-off
28 September 2023Application to strike the company off the register
26 September 2023First Gazette notice for compulsory strike-off
8 May 2023Confirmation statement made on 9 July 2022 with no updates
12 April 2023Compulsory strike-off action has been discontinued
11 April 2023Micro company accounts made up to 31 October 2022
11 January 2023Previous accounting period shortened from 31 March 2023 to 31 October 2022
1 December 2022Director's details changed for Mr Georg Fasching on 1 December 2022
1 December 2022Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 93 Glanville Road London SW2 5DE on 1 December 2022
29 November 2022Compulsory strike-off action has been suspended
4 October 2022First Gazette notice for compulsory strike-off
26 August 2022Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 26 August 2022
29 June 2022Micro company accounts made up to 31 March 2022
24 November 2021Micro company accounts made up to 31 March 2021
12 July 2021Confirmation statement made on 9 July 2021 with no updates
7 April 2021Micro company accounts made up to 31 March 2020
20 August 2020Confirmation statement made on 9 July 2020 with no updates
19 December 2019Micro company accounts made up to 31 March 2019
5 September 2019Confirmation statement made on 9 July 2019 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
30 July 2018Confirmation statement made on 9 July 2018 with no updates
28 November 2017Micro company accounts made up to 31 March 2017
28 November 2017Micro company accounts made up to 31 March 2017
27 July 2017Confirmation statement made on 9 July 2017 with no updates
27 July 2017Confirmation statement made on 9 July 2017 with no updates
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
4 January 2017Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
28 December 2016Total exemption small company accounts made up to 31 March 2016
28 December 2016Total exemption small company accounts made up to 31 March 2016
25 July 2016Confirmation statement made on 9 July 2016 with updates
25 July 2016Confirmation statement made on 9 July 2016 with updates
29 December 2015Director's details changed for Mr Georg Fasching on 6 December 2015
29 December 2015Director's details changed for Mr Georg Fasching on 6 December 2015
29 December 2015Director's details changed for Mr Georg Fasching on 6 December 2015
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
21 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
7 July 2015Total exemption small company accounts made up to 31 March 2015
7 July 2015Total exemption small company accounts made up to 31 March 2015
27 January 2015Total exemption small company accounts made up to 31 March 2014
27 January 2015Total exemption small company accounts made up to 31 March 2014
22 August 2014Registered office address changed from Kd Tower Cotterells Suite 7 Hemel Hempstead Hertfordshire HP1 1FW England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 22 August 2014
22 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
22 August 2014Registered office address changed from Kd Tower Cotterells Suite 7 Hemel Hempstead Hertfordshire HP1 1FW England to Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA on 22 August 2014
22 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
20 August 2013Annual return made up to 9 July 2013 with a full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
19 August 2013Accounts for a dormant company made up to 31 March 2013
19 August 2013Registered office address changed from 77 Victoria Street London SW1H 0HW United Kingdom on 19 August 2013
19 August 2013Accounts for a dormant company made up to 31 March 2013
19 August 2013Registered office address changed from 77 Victoria Street London SW1H 0HW United Kingdom on 19 August 2013
16 April 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013
16 April 2013Previous accounting period shortened from 31 July 2013 to 31 March 2013
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
9 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
Sign up now to grow your client base. Plans & Pricing