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MODULAR PROPERTY DEVELOPMENTS LTD

Company number 09509135

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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)
15 Aug 2017	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)
30 May 2017	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)
17 May 2017	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)
04 Apr 2017	TM01	Termination of appointment of Robert Michael Randall as a director on 4 April 2017	View PDF Termination of appointment of Robert Michael Randall as a director on 4 April 2017 - link opens in a new window - 1 page (1 page)
05 Mar 2017	AD01	Registered office address changed from 12 Stanhope Gate Mayfair London Greater London W1K 1AW England to The Garden 3 Copse Hill Wimbledon London Greater London SW20 0NA on 5 March 2017	View PDF Registered office address changed from 12 Stanhope Gate Mayfair London Greater London W1K 1AW England to The Garden 3 Copse Hill Wimbledon London Greater London SW20 0NA on 5 March 2017 - link opens in a new window - 1 page (1 page)
27 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
21 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 - link opens in a new window - 6 pages (6 pages)
15 Jul 2015	AP01	Appointment of Mr Ira Sheldon Rapp as a director on 15 July 2015	View PDF Appointment of Mr Ira Sheldon Rapp as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr Michael Joel Tannenbaum as a director on 15 July 2015	View PDF Appointment of Mr Michael Joel Tannenbaum as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AP01	Appointment of Mr Oliver Simon Conn as a director on 15 July 2015	View PDF Appointment of Mr Oliver Simon Conn as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-25 GBP 1 - link opens in a new window - 7 pages (7 pages)

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