MODULAR VISION LTD.

Company number 03006226 ·

Dissolved

59 filings

Date Filing
11 Mar 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
18 Nov 2013 APPLICATION FOR STRIKING-OFF View document
9 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Oct 2012 DISS40 (DISS40(SOAD)) View document
3 Oct 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
3 Jul 2012 FIRST GAZETTE View document
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
27 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
27 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN PATRICK RUFF / 27/03/2011 View document
31 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
17 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
6 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
3 Apr 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Jan 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
28 Jan 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS View document
26 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 SECRETARY RESIGNED View document
26 Jun 2007 REGISTERED OFFICE CHANGED ON 26/06/07 FROM: G OFFICE CHANGED 26/06/07 55 COURT ROAD MALVERN WORCESTERSHIRE WR14 3BS View document
15 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
13 Feb 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS View document
29 Jun 2006 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
31 Mar 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
24 Nov 2005 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
7 Oct 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM: G OFFICE CHANGED 07/10/05 129-131 BARNARDS GREEN ROAD MALVERN WORCESTERSHIRE WR14 3LT View document
12 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
18 Feb 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS View document
6 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
2 Jun 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS View document
22 Oct 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: G OFFICE CHANGED 22/10/03 UNITS 5 THE ARCADE 129 BARNARDS GREEN ROAD MALVERN WR14 3LT View document
22 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
5 Aug 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS View document
24 Apr 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS View document
5 Feb 2002 REGISTERED OFFICE CHANGED ON 05/02/02 FROM: G OFFICE CHANGED 05/02/02 BUSINESS INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK RIVERSIDE SUNDERLAND SR5 2TA View document
1 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
2 Jul 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS View document
27 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
11 Nov 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
2 Jun 1999 NEW SECRETARY APPOINTED View document
9 Mar 1999 COMPANY NAME CHANGED MODULAR VISION MACHINES LTD. CERTIFICATE ISSUED ON 10/03/99 View document
1 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
28 Jan 1999 RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS View document
6 Jul 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS View document
23 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
11 Feb 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS View document
5 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
6 Feb 1996 RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS View document
29 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
8 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Jan 1995 SECRETARY RESIGNED View document
5 Jan 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Jan 1995 Incorporation View document