MODUS SMART SYSTEMS LTD

Company Documents

DateDescription
12/08/1412 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

View Document

30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED

View Document

30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

View Document

30/06/1430 June 2014 APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED

View Document

28/10/1328 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

View Document

16/07/1316 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

View Document

16/07/1316 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 14/09/2012

View Document

20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

View Document

12/10/1212 October 2012 REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
51 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4QJ

View Document

05/07/125 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

View Document

17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

View Document

04/07/114 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

View Document

04/07/114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 01/01/2011

View Document

10/08/1010 August 2010 Annual return made up to 29 June 2010 with full list of shareholders

View Document

10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 29/06/2010

View Document

19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

View Document

14/09/0914 September 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

View Document

10/09/0910 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

View Document

04/02/094 February 2009 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

View Document

04/02/094 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'TOOLE / 09/09/2008

View Document

11/08/0811 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

View Document

07/01/087 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

View Document

27/07/0727 July 2007 RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS

View Document

20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

View Document

07/07/067 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

View Document

05/04/065 April 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

13/09/0513 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

View Document

31/08/0531 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

View Document

04/02/054 February 2005 COMPANY NAME CHANGED
MODUS EMS LTD
CERTIFICATE ISSUED ON 04/02/05

View Document

29/11/0429 November 2004 DIRECTOR RESIGNED

View Document

29/11/0429 November 2004 SECRETARY RESIGNED

View Document

30/10/0430 October 2004 REGISTERED OFFICE CHANGED ON 30/10/04 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET

View Document

18/10/0418 October 2004 NEW DIRECTOR APPOINTED

View Document

18/10/0418 October 2004 NEW SECRETARY APPOINTED

View Document

29/06/0429 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document


More Company Information