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MODERN SYSTEMS (ELECTRONICS) LIMITED

Company number 03379549

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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)
20 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2015 DS01 Application to strike the company off the register
18 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
13 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Jul 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
25 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
06 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
03 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Ian Stones on 1 January 2010
03 Jun 2010 CH01 Director's details changed for Nicholas James Davenport on 1 January 2010
03 Jun 2010 CH03 Secretary's details changed for Ian Stones on 1 January 2010
24 May 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Jun 2009 363a Return made up to 02/06/09; full list of members
03 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jul 2008 363a Return made up to 02/06/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jun 2008 225 Accounting reference date shortened from 01/12/2007 to 30/11/2007
26 Jul 2007 AA Total exemption small company accounts made up to 1 December 2006
19 Jun 2007 363a Return made up to 02/06/07; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 1 December 2005
20 Jun 2006 363a Return made up to 02/06/06; full list of members