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MODUS 17 LIMITED

Company number 04574803

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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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 October 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 28 October 2015 - link opens in a new window - 21 pages (21 pages)
18 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2016	SH19	Statement of capital on 12 January 2016 GBP 0.01	View PDF Statement of capital on 12 January 2016 GBP 0.01 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	CAP-SS	Solvency Statement dated 27/11/15	View PDF Solvency Statement dated 27/11/15 - link opens in a new window - 1 page (1 page)
17 Dec 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 16 pages (16 pages)
18 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016.	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 28/05/2016. - link opens in a new window - 6 pages (6 pages)
13 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 11 pages (11 pages)
31 Oct 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000	View PDF Annual return made up to 28 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
01 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	View PDF Annual return made up to 28 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2012	AP03	Appointment of Mr Gordon Iain Simpson as a secretary	View PDF Appointment of Mr Gordon Iain Simpson as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2012	TM02	Termination of appointment of Rashmi Sharma as a secretary	View PDF Termination of appointment of Rashmi Sharma as a secretary - link opens in a new window - 1 page (1 page)
23 May 2012	TM02	Termination of appointment of Timothy Raymant as a secretary	View PDF Termination of appointment of Timothy Raymant as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Accounts for a small company made up to 31 July 2011	View PDF Accounts for a small company made up to 31 July 2011 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	View PDF Annual return made up to 28 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Mar 2011	AA	Accounts for a small company made up to 31 July 2010	View PDF Accounts for a small company made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	View PDF Annual return made up to 28 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 May 2010	AA	Accounts for a small company made up to 31 July 2009	View PDF Accounts for a small company made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)

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