MODUL SYSTEM LIMITED

Company number 05647983

Date	Type	Description	View / Download
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
24 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
01 Feb 2011	AD01	Registered office address changed from C/O C/O Ebs Ltd PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE United Kingdom on 1 February 2011	(1 page)
01 Feb 2011	AP03	Appointment of Mrs Rowan Clare Revell as a secretary	(1 page)
01 Feb 2011	TM02	Termination of appointment of Ht Corporate Services Ltd as a secretary	(1 page)
01 Feb 2011	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2011-02-01 GBP 1	(4 pages)
18 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW on 18 June 2010	(1 page)
17 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010	(2 pages)
17 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 7 December 2009 with full list of shareholders	(5 pages)
13 Jan 2010	CH01	Director's details changed for Stefan Lundgren on 30 November 2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for David Mickelson on 30 November 2009	(2 pages)
13 Jan 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 30 November 2009	(2 pages)
27 Jul 2009	288c	Director's Change of Particulars / david mickelson / 27/07/2009 / HouseName/Number was: 10, now: lilla kvarnfallsvagen; Street was: lilla kvarnfallsvagen, now: 10; Region was: 439 33, now: 429 33	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / david mickelson / 13/07/2009 / HouseName/Number was: , now: 10; Street was: astrid anderssons vag 12, now: lilla kvarnfallsvgen; Region was: 429 33, now: 439 33	(1 page)
22 Jun 2009	AA	Accounts made up to 31 December 2008	(2 pages)
11 Dec 2008	363a	Return made up to 07/12/08; full list of members	(3 pages)
11 Dec 2008	288c	Secretary's Change of Particulars / ht corporate services LTD / 01/12/2008 / HouseName/Number was: , now: 10; Street was: 9 christmas steps, now: jury street; Post Town was: bristol, now: warwick; Region was: avon, now: warwickshire; Post Code was: BS1 5BS, now: CV34 4EW	(1 page)
18 Jul 2008	287	Registered office changed on 18/07/2008 from c/o michael harwood & co 10 jury street warwick warwickshire CV34 4EW	(1 page)
07 Feb 2008	363a	Return made up to 07/12/07; full list of members	(2 pages)
23 Jan 2008	AA	Accounts made up to 31 December 2007	(1 page)
22 Jan 2007	288b	Director resigned	(1 page)

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