MODULAR AIRSPACE SYSTEMS LTD

Company number 09121962 ·

Dissolved

34 filings

Date Filing
18 Sep 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 10/07/2018:LIQ. CASE NO.1 View document
25 Sep 2017 EXTRAORDINARY RESOLUTION TO WIND UP View document
14 Sep 2017 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
15 Aug 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
31 Jul 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT H & J FORT WALLINGTON INDUSTRIAL ESTATE MILITARY ROAD FAREHAM HAMPSHIRE PO16 8TT View document
21 Jul 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Jun 2017 19/05/17 STATEMENT OF CAPITAL GBP 2071.35 View document
21 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
1 Jul 2016 10/06/16 STATEMENT OF CAPITAL GBP 1154.68 View document
1 Jul 2016 23/10/15 STATEMENT OF CAPITAL GBP 900 View document
26 May 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WYLLIE View document
29 Oct 2015 23/10/15 STATEMENT OF CAPITAL GBP 800 View document
14 Jul 2015 30/04/15 STATEMENT OF CAPITAL GBP 800 View document
14 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
10 Jun 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 View document
26 May 2015 30/04/15 STATEMENT OF CAPITAL GBP 775 View document
24 Apr 2015 DIRECTOR APPOINTED MR MARTIN STEPHEN RUSCOE View document
20 Feb 2015 DIRECTOR APPOINTED MR DAVID WYLLIE View document
20 Feb 2015 12/02/15 STATEMENT OF CAPITAL GBP 775 View document
20 Feb 2015 PREVSHO FROM 31/07/2015 TO 31/12/2014 View document
20 Feb 2015 31/12/14 STATEMENT OF CAPITAL GBP 749.4 View document
23 Jan 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
6 Jan 2015 03/12/14 STATEMENT OF CAPITAL GBP 600.00 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 Dec 2014 ADOPT ARTICLES 03/12/2014 View document
4 Dec 2014 SECRETARY APPOINTED MRS LISA MELANIE FRASER-HARRIS View document
4 Dec 2014 DIRECTOR APPOINTED MRS JAYNE VICTORIA CUNNINGHAM View document
4 Dec 2014 DIRECTOR APPOINTED MR CHRISTOPHER JOHN TONKIN View document
4 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR LISA FRASER-HARRIS View document
27 Nov 2014 SUB-DIVISION 21/11/14 View document
13 Aug 2014 DIRECTOR APPOINTED MR ADAM HOWARD FRASER-HARRIS View document
8 Jul 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document