MODULAR NETWORK SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1920 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 20/12/1820 December 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 |
| 29/12/1729 December 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/10/2017:LIQ. CASE NO.2 |
| 30/12/1630 December 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2016 |
| 30/12/1530 December 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 |
| 06/05/156 May 2015 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 06/11/146 November 2014 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM FERNHILL HOUSE FERNHILL ROAD HORLEY SURREY RH6 9SY UNITED KINGDOM |
| 03/11/143 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/11/143 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/11/143 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 14/10/1414 October 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 14/10/1414 October 2014 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 14/10/1414 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 |
| 29/01/1429 January 2014 | PREVEXT FROM 30/04/2013 TO 02/10/2013 |
| 10/12/1310 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 11/10/1311 October 2013 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 06/09/136 September 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/09/136 September 2013 | 06/09/13 STATEMENT OF CAPITAL GBP 10.30 |
| 06/09/136 September 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARSH |
| 06/07/136 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/04/1310 April 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 28/05/1228 May 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 05/01/125 January 2012 | REGISTERED OFFICE CHANGED ON 05/01/2012 FROM HIGHLAND HOUSE ALBERT DRIVE BURGESS HILL WEST SUSSEX RH15 9TN |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MR NICHOLAS MARSH |
| 24/11/1124 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/03/119 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/04/1021 April 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE HEWITT / 01/03/2010 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANTONIO CAVAGNUOLO / 01/03/2010 |
| 23/03/1023 March 2010 | APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETARIES LIMITED |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR GLENN BUCKETT |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED MICHAEL SHANE HEWITT |
| 24/04/0924 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/03/0819 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN BUCKETT / 30/04/2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT |
| 26/10/0726 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DIRECTOR RESIGNED |
| 21/06/0721 June 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 20/06/0720 June 2007 | SUBDIV SHARES 26/04/07 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 02/05/072 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: TERN HOUSE, UPPER WEST STREET REIGATE SURREY RH2 9HX |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/069 March 2006 | SECRETARY RESIGNED |
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