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MODULAR TWO ESTATE LTD

Company number 10533131

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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)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
28 Feb 2020 CS01 Confirmation statement made on 22 February 2020 with updates
29 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
08 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
23 May 2017 AD01 Registered office address changed from 40 Beacon Point 12 Dowells Street London SE10 9DX United Kingdom to Flat 7 6 Charles Street London W1J 5DG on 23 May 2017
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
28 Apr 2017 AP01 Appointment of Mr Marcis Martinsons as a director on 20 April 2017
28 Apr 2017 TM01 Termination of appointment of a director
27 Apr 2017 CS01 Confirmation statement made on 27 April 2017 with updates
27 Apr 2017 TM01 Termination of appointment of Vilnis Strams as a director on 18 April 2017
27 Apr 2017 TM01 Termination of appointment of Marcis Martinsons as a director on 18 April 2017
27 Apr 2017 TM01 Termination of appointment of Aviv Yosef Brosilovski as a director on 18 April 2017
27 Apr 2017 TM01 Termination of appointment of Nigel Ian Fisch as a director on 18 April 2017
08 Mar 2017 AP01 Appointment of Mr Marcis Martinsons as a director on 8 March 2017
08 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
08 Mar 2017 AP01 Appointment of Mr Nigel Ian Fisch as a director on 8 March 2017
08 Mar 2017 AP01 Appointment of Mr Aviv Yosef Brosilovski as a director on 8 March 2017
20 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-20
  • GBP 100