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MODERN SYSTEMS LIMITED

Company number 02996375

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2011 DS01 Application to strike the company off the register
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
10 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-10
  • GBP 100
09 Nov 2010 AD01 Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA United Kingdom on 9 November 2010
30 Jun 2010 AD01 Registered office address changed from 2 Glebelands Loxwood West Sussex RH14 0SW on 30 June 2010
21 Jun 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
30 Nov 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Edwin Charles Linnell on 30 November 2009
15 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 May 2009 288b Appointment Terminated Director violet linnell
29 Dec 2008 363a Return made up to 30/11/08; full list of members
22 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 30/11/07; full list of members
03 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
08 Dec 2006 363a Return made up to 30/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 November 2005
13 Dec 2005 363a Return made up to 30/11/05; full list of members
13 Oct 2005 AA Total exemption small company accounts made up to 30 November 2004
13 Dec 2004 363s Return made up to 30/11/04; full list of members
04 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
02 Feb 2004 AA Total exemption small company accounts made up to 30 November 2002
15 Jan 2004 363s Return made up to 30/11/03; full list of members
15 Jan 2004 363(288) Director's particulars changed