MODUS SMART SYSTEMS LTD

05165398
SUITE 1A NEWTON COURT PENDEFORD OFFICE PARK WOBASTON R WOLVERHAMPTON WEST MIDLANDS WV9 5HB

Documents

Documents
Date Category Description Pages
28 Jul 2015 gazette Gazette Dissolved Voluntary 1 Buy now
14 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
07 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
12 Aug 2014 accounts Annual Accounts 3 Buy now
30 Jun 2014 annual-return Annual Return 3 Buy now
30 Jun 2014 officers Termination of appointment of secretary (1St Place Management Services Limited) 1 Buy now
30 Jun 2014 officers Termination of appointment of secretary (1St Place Management Services Limited) 1 Buy now
28 Oct 2013 accounts Annual Accounts 3 Buy now
16 Jul 2013 annual-return Annual Return 3 Buy now
16 Jul 2013 officers Change of particulars for corporate secretary (1St Place Management Services Limited) 2 Buy now
20 Jun 2013 accounts Annual Accounts 3 Buy now
12 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2012 annual-return Annual Return 3 Buy now
17 Feb 2012 accounts Annual Accounts 3 Buy now
04 Jul 2011 annual-return Annual Return 3 Buy now
04 Jul 2011 officers Change of particulars for director (Mr James Kieran O'toole) 2 Buy now
10 Aug 2010 annual-return Annual Return 4 Buy now
10 Aug 2010 officers Change of particulars for corporate secretary (1St Place Management Services Limited) 2 Buy now
19 Jul 2010 accounts Annual Accounts 3 Buy now
14 Sep 2009 annual-return Return made up to 29/06/09; full list of members 3 Buy now
10 Sep 2009 accounts Annual Accounts 3 Buy now
04 Feb 2009 annual-return Return made up to 29/06/08; full list of members 3 Buy now
04 Feb 2009 officers Director's change of particulars / james o'toole / 09/09/2008 2 Buy now
11 Aug 2008 accounts Annual Accounts 1 Buy now
07 Jan 2008 accounts Annual Accounts 1 Buy now
27 Jul 2007 annual-return Return made up to 29/06/07; no change of members 6 Buy now
20 Jul 2006 accounts Annual Accounts 1 Buy now
07 Jul 2006 annual-return Return made up to 29/06/06; full list of members 6 Buy now
05 Apr 2006 officers Director's particulars changed 1 Buy now
13 Sep 2005 capital Ad 01/06/05--------- £ si 99@1 2 Buy now
13 Sep 2005 accounts Annual Accounts 1 Buy now
31 Aug 2005 annual-return Return made up to 29/06/05; full list of members 6 Buy now
04 Feb 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
29 Nov 2004 officers Secretary resigned 1 Buy now
30 Oct 2004 address Registered office changed on 30/10/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
18 Oct 2004 officers New director appointed 1 Buy now
18 Oct 2004 officers New secretary appointed 1 Buy now
29 Jun 2004 incorporation Incorporation Company 31 Buy now