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MODULAR NETWORK SOLUTIONS LTD

Company number 05735798

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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 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
29 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 22 October 2017	View PDF Liquidators' statement of receipts and payments to 22 October 2017 - link opens in a new window - 15 pages (15 pages)
30 Dec 2016	4.68	Liquidators' statement of receipts and payments to 22 October 2016	View PDF Liquidators' statement of receipts and payments to 22 October 2016 - link opens in a new window - 13 pages (13 pages)
30 Dec 2015	4.68	Liquidators' statement of receipts and payments to 22 October 2015	View PDF Liquidators' statement of receipts and payments to 22 October 2015 - link opens in a new window - 12 pages (12 pages)
06 May 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AD01	Registered office address changed from Fernhill House Fernhill Road Horley Surrey RH6 9SY United Kingdom to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 November 2014	View PDF Registered office address changed from Fernhill House Fernhill Road Horley Surrey RH6 9SY United Kingdom to Gateway House Highpoint Business Village Henwood Ashford Kent TN24 8DH on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 11 pages (11 pages)
03 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-23 - link opens in a new window - 1 page (1 page)
14 Oct 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect
14 Oct 2014	1.4	Notice of completion of voluntary arrangement	View PDF Notice of completion of voluntary arrangement - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2014	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Jan 2014	AA01	Previous accounting period extended from 30 April 2013 to 2 October 2013	View PDF Previous accounting period extended from 30 April 2013 to 2 October 2013 - link opens in a new window - 1 page (1 page)
10 Dec 2013	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	SH06	Cancellation of shares. Statement of capital on 6 September 2013 GBP 10.30	View PDF Cancellation of shares. Statement of capital on 6 September 2013 GBP 10.30 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
06 Sep 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	TM02	Termination of appointment of Nicholas Marsh as a secretary	View PDF Termination of appointment of Nicholas Marsh as a secretary - link opens in a new window - 1 page (1 page)
06 Jul 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
10 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	View PDF Annual return made up to 9 March 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AD01	Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 5 January 2012	View PDF Registered office address changed from Highland House Albert Drive Burgess Hill West Sussex RH15 9TN on 5 January 2012 - link opens in a new window - 1 page (1 page)

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