MODUS TELECOM LIMITED

Company number 04528921

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-09-30 GBP 400	(5 pages)
19 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
04 Oct 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	(5 pages)
01 May 2012	TM01	Termination of appointment of Gareth Robert Kirkwood as a director on 12 April 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(14 pages)
06 Oct 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AP01	Appointment of Mr Stephen Alan Smith as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Anthony Riley as a director	(1 page)
15 Apr 2011	AP01	Appointment of Mr Gareth Robert Kirkwood as a director	(2 pages)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(12 pages)
07 Oct 2010	AUD	Auditor's resignation	(1 page)
05 Oct 2010	AR01	Annual return made up to 6 September 2010 with full list of shareholders	(5 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
29 Apr 2010	TM01	Termination of appointment of Andrew Goldwater as a director	(1 page)
20 Apr 2010	AA	Full accounts made up to 31 July 2009	(13 pages)
01 Apr 2010	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director	(2 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
24 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
05 Mar 2010	AD01	Registered office address changed from , Telecom House, Princess Way, Low Prudhoe, Northumberland, NE42 6NJ on 5 March 2010	(2 pages)
05 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(2 pages)
05 Mar 2010	TM02	Termination of appointment of Neil Scott as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Andrew Goldwater as a director	(2 pages)