MODUAL INTEGRATED SYSTEMS (UK) LIMITED

Company number 09331214

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
24 Aug 2016	AA	Micro company accounts made up to 28 February 2016	(4 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 150	(4 pages)
20 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 28 February 2016	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Philip Constantine on 4 November 2015	(2 pages)
04 Nov 2015	AD01	Registered office address changed from 86 Hayes Lane Bromley Kent BR2 9EE United Kingdom to 81 Cumberland Road Bromley BR2 0PL on 4 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mrs Monica Constantine as a secretary on 4 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Shaun Thomas Burton Smith as a secretary on 4 November 2015	(1 page)
04 Nov 2015	TM01	Termination of appointment of Shaun Thomas Burton Smith as a director on 4 November 2015	(1 page)
05 Jun 2015	AP03	Appointment of Mr Shaun Thomas Burton Smith as a secretary on 5 June 2015	(2 pages)
05 Jun 2015	TM02	Termination of appointment of Janet Munro as a secretary on 5 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Derek Grant Munro as a director on 5 June 2015	(1 page)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 14 January 2015 GBP 150	(3 pages)
09 Feb 2015	AP01	Appointment of Mr Philip Constantine as a director on 1 February 2015	(2 pages)
09 Feb 2015	AP01	Appointment of Mr Shaun Thomas Burton Smith as a director on 1 February 2015	(2 pages)
27 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-27 GBP 50 MODEL ARTICLES ‐ Model articles adopted	(8 pages)