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MODULAR FINANCE (UK) LTD

Company number 07639229

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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)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2013 DS01 Application to strike the company off the register
19 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-06-19
  • GBP 100
23 Nov 2012 AA Accounts for a dormant company made up to 31 May 2012
22 Nov 2012 CH01 Director's details changed for Ms Victoria Jane Leadbetter on 8 November 2012
22 Nov 2012 CH01 Director's details changed for Mr David Langford on 7 November 2012
22 Nov 2012 AD01 Registered office address changed from The Paddock Ulting Lane Ulting Nr Maldon Essex CM9 6QY United Kingdom on 22 November 2012
04 Jul 2012 AP01 Appointment of Ms Victoria Jane Leadbetter as a director on 28 June 2012
03 Jul 2012 TM01 Termination of appointment of Philip Alistair Barton-Wright as a director on 28 June 2012
23 May 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
31 May 2011 AP01 Appointment of Mr Philip Alistair Barton-Wright as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 23 May 2011
  • GBP 100
27 May 2011 AP01 Appointment of Mr David Langford as a director
19 May 2011 TM01 Termination of appointment of Elizabeth Davies as a director
18 May 2011 NEWINC Incorporation