MODUL LTD

Company number 06772449 ·

Dissolved

42 filings

Date Filing
30 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
19 Apr 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 03/12/15 View document
1 Mar 2017 DISS40 (DISS40(SOAD)) View document
28 Feb 2017 FIRST GAZETTE View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
4 Dec 2015 Annual return made up to 3 December 2015 with full list of shareholders View document
19 Sep 2015 DISS40 (DISS40(SOAD)) View document
18 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
29 Jul 2015 SECOND FILING WITH MUD 03/12/14 FOR FORM AR01 View document
14 Jul 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual return made up to 3 December 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 3 December 2013 with full list of shareholders View document
29 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
3 Dec 2012 Annual return made up to 3 December 2012 with full list of shareholders View document
18 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
26 Mar 2012 DIRECTOR APPOINTED MR ERIC LAMBERT - DUVERNEIX View document
26 Mar 2012 REGISTERED OFFICE CHANGED ON 26/03/2012 FROM EPPS BUILDING BRIDGE ROAD ASHFORD KENT TN23 1BB View document
26 Mar 2012 CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD View document
23 Mar 2012 APPOINTMENT TERMINATED, SECRETARY EIKOS INTERNATIONAL LTD View document
23 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
31 Jan 2012 Annual return made up to 12 December 2011 with full list of shareholders View document
24 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR G�VA REMY View document
24 Nov 2011 DIRECTOR APPOINTED MR STUART RALPH POPPLETON View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Aug 2011 DIRECTOR APPOINTED MRS G�VA REMY View document
17 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON View document
17 Dec 2010 Annual return made up to 12 December 2010 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
6 Jan 2010 Annual return made up to 12 December 2009 with full list of shareholders View document
6 Jan 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EIKOS INTERNATIONAL LTD / 06/01/2010 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / STUART POPPLETON / 06/01/2010 View document
12 Jun 2009 APPOINTMENT TERMINATED DIRECTOR RONALD CHANDLER View document
12 Jun 2009 DIRECTOR APPOINTED STUART POPPLETON View document
28 May 2009 COMPANY NAME CHANGED DALO GROUP LIMITED CERTIFICATE ISSUED ON 02/06/09 View document
12 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document