MODUS SMART SYSTEMS LTD
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED |
30/06/1430 June 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED |
28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
16/07/1316 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
16/07/1316 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 14/09/2012 |
20/06/1320 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 51 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QJ |
05/07/125 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
17/02/1217 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
04/07/114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 01/01/2011 |
10/08/1010 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
10/08/1010 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 29/06/2010 |
19/07/1019 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
14/09/0914 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
10/09/0910 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
04/02/094 February 2009 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES O'TOOLE / 09/09/2008 |
11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
07/01/087 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
27/07/0727 July 2007 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
20/07/0620 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
07/07/067 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
31/08/0531 August 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
04/02/054 February 2005 | COMPANY NAME CHANGED MODUS EMS LTD CERTIFICATE ISSUED ON 04/02/05 |
29/11/0429 November 2004 | DIRECTOR RESIGNED |
29/11/0429 November 2004 | SECRETARY RESIGNED |
30/10/0430 October 2004 | REGISTERED OFFICE CHANGED ON 30/10/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
29/06/0429 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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