MODUS STRATEGIC SYSTEMS LIMITED

Company number 04038714

Date	Type	Description	View / Download
02 Jan 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jun 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jun 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Oct 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Oct 2016	CS01	Confirmation statement made on 21 July 2016 with updates	(5 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
16 Mar 2016	AD01	Registered office address changed from C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton WV2 1AA to 3 Rose Cottage Swettenham Congleton Cheshire CW12 2LE on 16 March 2016	(1 page)
04 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 50,100	(4 pages)
03 Aug 2015	AD01	Registered office address changed from Suite 1a Newton Court Pendeford Office Park Wobaston Road Wolverhampton Wv9 5Hbwv9 5Hb to C/O Cotterell & Co the Curve 83 Tempest Street Wolverhampton WV2 1AA on 3 August 2015	(1 page)
03 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2014	(4 pages) Download iXBRL
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 50,100	(4 pages)
06 Aug 2014	TM02	Termination of appointment of 1St Place Management Services Limited as a secretary on 1 January 2014	(1 page)
01 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(4 pages)
01 Aug 2013	CH01	Director's details changed for Mr James Kieran O'toole on 1 October 2011	(2 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
17 Jan 2013	TM01	Termination of appointment of Gordon Taylor as a director	(1 page)
17 Jan 2013	TM01	Termination of appointment of Martyn Coleman as a director	(1 page)
10 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
12 Oct 2012	AD01	Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QQ on 12 October 2012	(1 page)
06 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(7 pages)