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MODULAR (HOLDINGS) LIMITED

Company number 08619853

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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)
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,000	View PDF Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
22 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Aug 2015	AA	Group of companies' accounts made up to 31 July 2014	View PDF Group of companies' accounts made up to 31 July 2014 - link opens in a new window - 18 pages (18 pages)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 October 2015	View PDF Current accounting period extended from 31 July 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
02 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100,000	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-07 GBP 100,000 - link opens in a new window - 7 pages (7 pages)
07 Aug 2013	AP01	Appointment of Mr Christopher Joseph Parratt as a director	View PDF Appointment of Mr Christopher Joseph Parratt as a director - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	AP01	Appointment of Mr Simon William Lunt as a director	View PDF Appointment of Mr Simon William Lunt as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AP01	Appointment of Mr Steven Edmund as a director	View PDF Appointment of Mr Steven Edmund as a director - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	SH01	Statement of capital following an allotment of shares on 30 July 2013 GBP 100,000.00	View PDF Statement of capital following an allotment of shares on 30 July 2013 GBP 100,000.00 - link opens in a new window - 4 pages (4 pages)
07 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 20 pages (20 pages)
22 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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