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MODULAR TRADING SYSTEMS LIMITED

Company number 07856396

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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)
28 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2018 DS01 Application to strike the company off the register
26 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
30 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
17 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
28 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
19 Jan 2016 AA Accounts for a dormant company made up to 30 April 2015
21 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 201
19 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 201
17 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 201
06 Aug 2013 AA Accounts for a dormant company made up to 30 April 2013
11 Feb 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
04 Feb 2013 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
18 Dec 2012 CERTNM Company name changed modular production systems LIMITED\certificate issued on 18/12/12
  • RES15 ‐ Change company name resolution on 2012-11-28
18 Dec 2012 CONNOT Change of name notice
30 Dec 2011 SH19 Statement of capital on 30 December 2011
  • GBP 201
30 Dec 2011 SH20 Statement by directors
30 Dec 2011 CAP-SS Solvency statement dated 21/12/11
30 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 21/12/2011
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 201
22 Nov 2011 NEWINC Incorporation