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MODUS PROJECT SERVICES LIMITED

Company number 05484176

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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)
04 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2015 DS01 Application to strike the company off the register
12 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
25 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1
25 Jul 2014 TM02 Termination of appointment of 1St Place Management Services Limited as a secretary on 1 March 2014
28 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
07 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
09 Oct 2012 AD01 Registered office address changed from 51 Waterloo Road Wolverhampton West Midlands WV1 4QJ on 9 October 2012
15 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
07 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
04 Jul 2011 CH01 Director's details changed for Mr James Kieran O'toole on 1 March 2011
10 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Aug 2010 CH04 Secretary's details changed for 1St Place Management Services Limited on 17 June 2010
19 Jul 2010 AA Accounts for a dormant company made up to 30 June 2010
11 Sep 2009 AA Accounts for a dormant company made up to 30 June 2009
25 Jun 2009 363a Return made up to 17/06/09; full list of members
13 Feb 2009 363a Return made up to 17/06/08; full list of members
13 Feb 2009 288b Appointment terminated director jacqueline cope
11 Feb 2009 363a Return made up to 17/06/07; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 30 June 2008
07 Jan 2008 AA Accounts for a dormant company made up to 30 June 2007
05 Dec 2006 AA Accounts for a dormant company made up to 30 June 2006