MODUS DIGITAL LIMITED

Company number 08548410

Date	Type	Description	View / Download
04 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
10 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 14 November 2017	(18 pages)
25 Jan 2017	AD01	Registered office address changed from Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ to 11 Roman Way Business Centre Berry Hill Droitwich Worcester WR9 9AJ on 25 January 2017	(1 page)
01 Dec 2016	AD01	Registered office address changed from 54 Foregate Street Worcester WR1 1DX England to Hillcairnie House St. Andrews Road Droitwich Worcestershire WR9 8DJ on 1 December 2016	(1 page)
30 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
30 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-15	(1 page)
26 Aug 2016	TM01	Termination of appointment of Raymond Edward Gillespie as a director on 25 August 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100	(4 pages)
17 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
23 Sep 2015	AD01	Registered office address changed from Granta Lodge 71 Graham Road Malvern Worcestershire WR14 2JS to 54 Foregate Street Worcester WR1 1DX on 23 September 2015	(1 page)
21 Aug 2015	TM01	Termination of appointment of John Keane as a director on 31 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 100	(5 pages)
19 Jan 2015	AP01	Appointment of John Keane as a director on 19 January 2015	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
03 Nov 2014	CERTNM	Company name changed modus media LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-03	(3 pages)
03 Nov 2014	CERTNM	Company name changed modus digital LIMITED\certificate issued on 03/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-31	(3 pages)
06 Oct 2014	AA01	Previous accounting period extended from 31 May 2014 to 30 June 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 100	(4 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 100	(3 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 100	(3 pages)
16 Jul 2013	AP01	Appointment of Mr Raymond Edward Gillespie as a director	(2 pages)
04 Jul 2013	TM01	Termination of appointment of Roger Marshall as a director	(1 page)
29 May 2013	NEWINC	Incorporation	(26 pages)