MODULAR TRANSFORMATION SERVICES LTD

Company number 10025505 ·

Dissolved

35 filings

Date Filing
18 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Aug 2020 APPLICATION FOR STRIKING-OFF View document
6 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View document
20 Nov 2019 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View document
20 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD PIERCE View document
7 Oct 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 07/10/2019 View document
27 Apr 2019 REGISTERED OFFICE CHANGED ON 27/04/2019 FROM LONDON HOUSE SHAWBURY BUSINESS PARK SHREWSBURY DENBIGHSHIRE SY4 4EA ENGLAND View document
27 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 27/04/2019 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES View document
5 Jan 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Nov 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SAMBROOK View document
25 Nov 2018 DIRECTOR APPOINTED MR HARVINDER SINGH AZAD View document
25 Nov 2018 SECRETARY APPOINTED HARVINDER SINGH AZAD View document
29 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Mar 2018 SECRETARY APPOINTED MR DAVID PAUL SAMBROOK View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR HARVINDER AZAD View document
1 Jun 2017 APPOINTMENT TERMINATED, SECRETARY HARVINDER AZAD View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES View document
16 Feb 2017 STATEMENT OF COMPANY'S OBJECTS View document
16 Feb 2017 ADOPT ARTICLES 22/12/2016 View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID EVANS / 19/01/2017 View document
19 Jan 2017 DIRECTOR APPOINTED MR BEN MARK CHARLES DANIEL TOMKINSON View document
19 Jan 2017 DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE View document
19 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BEN MARK CHARLES DANIEL TOMKINSON / 19/01/2017 View document
19 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
19 Jan 2017 SECRETARY APPOINTED MR HARVINDER SINGH AZAD View document
19 Jan 2017 DIRECTOR APPOINTED MR ANDREW DAVID EVANS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Feb 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document
25 Feb 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016 View document