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MODULAR FLEX SYSTEMS LTD

Company number 08381288

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2017 DS01 Application to strike the company off the register
06 Jun 2017 TM01 Termination of appointment of John Philip Whaites as a director on 16 May 2017
30 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 100
12 Feb 2016 AA Total exemption small company accounts made up to 31 January 2016
19 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
08 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
12 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Jun 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-06-28
  • GBP 100
19 Dec 2013 TM01 Termination of appointment of Ralph Haughton as a director
06 Aug 2013 TM01 Termination of appointment of Ian Bennett as a director
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
07 Feb 2013 CH01 Director's details changed for John Waites on 7 February 2013
30 Jan 2013 NEWINC Incorporation