MODUS TELECOM LIMITED
Company number 04528921 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 7 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 30 Sep 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 19 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 4 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 1 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GARETH KIRKWOOD | View document |
| 4 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 6 Oct 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RILEY | View document |
| 20 Jul 2011 | DIRECTOR APPOINTED MR STEPHEN ALAN SMITH | View document |
| 15 Apr 2011 | DIRECTOR APPOINTED MR GARETH ROBERT KIRKWOOD | View document |
| 5 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 7 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 5 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 14 Jun 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER | View document |
| 20 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 1 Apr 2010 | DIRECTOR APPOINTED MR ANDREW GEOFFREY GOLDWATER | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY NEIL SCOTT | View document |
| 5 Mar 2010 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 5 Mar 2010 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM TELECOM HOUSE PRINCESS WAY LOW PRUDHOE NORTHUMBERLAND NE42 6NJ | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED MR MATTHEW ROBINSON RILEY | View document |
| 5 Mar 2010 | DIRECTOR APPOINTED ANTHONY JOHN RILEY | View document |
| 5 Mar 2010 | SECRETARY APPOINTED DAVID LEWIS MCGLENNON | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY MOAT | View document |
| 5 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDWATER | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 30 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 May 2009 | FACILITY, OVERDRAFT & ACCESSION AGREEMENT 18/04/2009 | View document |
| 13 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 3 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 22 May 2008 | DIRECTOR RESIGNED DAVID HORROCKS | View document |
| 13 Feb 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2007 | DIRECTOR RESIGNED | View document |
| 19 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Nov 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Sep 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | DIRECTOR RESIGNED | View document |
| 6 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Sep 2005 | REGISTERED OFFICE CHANGED ON 05/09/05 FROM: LONDON HOUSE 53-54 HAYMARKET LONDON SW17 4RP | View document |
| 30 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 20 Jul 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/04 | View document |
| 31 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2004 | NC INC ALREADY ADJUSTED 10/12/03 | View document |
| 12 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 May 2004 | � NC 100/400 10/12/03 | View document |
| 12 May 2004 | ALTER ARTICLES 10/12/03 AUTH ALLOT OF SECURITY 10/12/03 VARY SHARE RIGHTS/NAME 10/12/03 COMP FIRST APP PERSON 10/12/03 | View document |
| 12 May 2004 | DIRECTOR RESIGNED | View document |
| 17 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 25 Sep 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 27 Sep 2002 | REGISTERED OFFICE CHANGED ON 27/09/02 FROM: G OFFICE CHANGED 27/09/02 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 6 Sep 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |