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MODULAR AIRSPACE SYSTEMS LTD

Company number 09121962

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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)
09 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Jan 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 10 July 2019	View PDF Liquidators' statement of receipts and payments to 10 July 2019 - link opens in a new window - 12 pages (12 pages)
18 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 10 July 2018	View PDF Liquidators' statement of receipts and payments to 10 July 2018 - link opens in a new window - 12 pages (12 pages)
25 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-11	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-11 - link opens in a new window - 1 page (1 page)
14 Sep 2017	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
31 Jul 2017	AD01	Registered office address changed from Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 31 July 2017	View PDF Registered office address changed from Unit H & J Fort Wallington Industrial Estate Military Road Fareham Hampshire PO16 8TT to C/O James Cowper Kreston White Building 1-4 Cumberland Place Southampton Hampshire SO15 2NP on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 2,071.35	View PDF Statement of capital following an allotment of shares on 19 May 2017 GBP 2,071.35 - link opens in a new window - 3 pages (3 pages)
21 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	View PDF Confirmation statement made on 20 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
19 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
18 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 1,154.68	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 1,154.68 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 900 - link opens in a new window - 3 pages (3 pages)
26 May 2016	TM01	Termination of appointment of David Wyllie as a director on 5 May 2016	View PDF Termination of appointment of David Wyllie as a director on 5 May 2016 - link opens in a new window - 1 page (1 page)
29 Oct 2015	SH01	Statement of capital following an allotment of shares on 23 October 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 23 October 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 800	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 800 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 May 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 775	View PDF Statement of capital following an allotment of shares on 30 April 2015 GBP 775 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of Mr Martin Stephen Ruscoe as a director on 15 April 2015	View PDF Appointment of Mr Martin Stephen Ruscoe as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 775	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 775 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 749.4	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 749.4 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Mr David Wyllie as a director on 12 February 2015	View PDF Appointment of Mr David Wyllie as a director on 12 February 2015 - link opens in a new window - 2 pages (2 pages)

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