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MODUS SMART SYSTEMS LTD

Company number 05165398

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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)
28 Jul 2015	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)
14 Apr 2015	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)
07 Apr 2015	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)
12 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100	View PDF Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	TM02	Termination of appointment of 1St Place Management Services Limited as a secretary	View PDF Termination of appointment of 1St Place Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2014	TM02	Termination of appointment of 1St Place Management Services Limited as a secretary	View PDF Termination of appointment of 1St Place Management Services Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jul 2013	CH04	Secretary's details changed for 1St Place Management Services Limited on 14 September 2012	View PDF Secretary's details changed for 1St Place Management Services Limited on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AD01	Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ on 12 October 2012	View PDF Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ on 12 October 2012 - link opens in a new window - 1 page (1 page)
05 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Jul 2011	CH01	Director's details changed for Mr James Kieran O'toole on 1 January 2011	View PDF Director's details changed for Mr James Kieran O'toole on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Aug 2010	CH04	Secretary's details changed for 1St Place Management Services Limited on 29 June 2010	View PDF Secretary's details changed for 1St Place Management Services Limited on 29 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Jul 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
14 Sep 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Sep 2009	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Feb 2009	288c	Director's change of particulars / james o'toole / 09/09/2008	View PDF Director's change of particulars / james o'toole / 09/09/2008 - link opens in a new window - 2 pages (2 pages)
11 Aug 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
07 Jan 2008	AA	Accounts for a dormant company made up to 30 June 2007	View PDF Accounts for a dormant company made up to 30 June 2007 - link opens in a new window - 1 page (1 page)

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