MODUSLINK LIMITED

Company number 03000885

Date	Type	Description	View / Download
11 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Sep 2010	4.68	Liquidators' statement of receipts and payments to 24 August 2010	(5 pages)
16 Mar 2010	4.68	Liquidators' statement of receipts and payments to 24 February 2010	(5 pages)
11 Mar 2009	4.70	Declaration of solvency	(3 pages)
11 Mar 2009	LIQ MISC RES	Resolution insolvency:ordinary resolution "books,records.etc."	(3 pages)
11 Mar 2009	LIQ MISC RES	Resolution insolvency:special resolution "in specie"	(3 pages)
11 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-25	(3 pages)
11 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Feb 2009	288b	Appointment Terminated Director and Secretary phillip radnidge	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
29 Jan 2007	363a	Return made up to 13/12/06; full list of members	(6 pages)
08 Aug 2006	88(2)R	Ad 20/07/06--------- £ si 10000000@1=10000000 £ ic 5000000/15000000	(2 pages)
08 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
31 Jul 2006	288b	Director resigned	(1 page)
08 May 2006	288a	New secretary appointed	(2 pages)
26 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
26 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
29 Dec 2005	363a	Return made up to 13/12/05; full list of members	(6 pages)
20 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/07/05	(1 page)
14 Apr 2005	288c	Director's particulars changed	(1 page)
06 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)

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