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MODUS EUROPE LIMITED

Company number 05620619

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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)
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Nov 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 TM02 Termination of appointment of John Davies as a secretary
16 Aug 2010 TM01 Termination of appointment of Brendan Flood as a director
07 Jun 2010 CH01 Director's details changed for Mark Chappell on 7 June 2010
08 Mar 2010 AD01 Registered office address changed from The Edge Clowes Street Manchester Greater Manchester M3 5NA on 8 March 2010
25 Jan 2010 AR01 Annual return made up to 11 November 2009 with full list of shareholders
Statement of capital on 2010-01-25
  • GBP 10
16 Dec 2009 AD03 Register(s) moved to registered inspection location
16 Dec 2009 AD02 Register inspection address has been changed
16 Dec 2009 CH01 Director's details changed for Mark Chappell on 16 December 2009
24 Jul 2009 288b Appointment Terminated Director james riddell
21 Nov 2008 363a Return made up to 11/11/08; no change of members
13 Dec 2007 AA Full accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 11/11/07; no change of members
06 Dec 2006 287 Registered office changed on 06/12/06 from: 1 the cottages, deva centre trinity way manchester M3 7BE
06 Dec 2006 225 Accounting reference date extended from 30/11/06 to 31/03/07
23 Nov 2006 363s Return made up to 11/11/06; full list of members
06 Nov 2006 288c Director's particulars changed
18 Aug 2006 288c Director's particulars changed
27 Apr 2006 88(2)R Ad 31/03/06--------- £ si 9@1=9 £ ic 1/10
27 Apr 2006 288a New director appointed
27 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association