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MODULAR (HOLDINGS) LIMITED
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MODULAR (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameMODULAR (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08619853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MODULAR (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 07, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 100,000
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Group of companies' accounts made up to Jul 31, 2014

    		18 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period extended from Jul 31, 2015 to Oct 31, 2015

    		1 pagesAA01

    Annual return made up to Feb 07, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 100,000
    		SH01

    Annual return made up to Feb 07, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 07, 2014

    Statement of capital on Feb 07, 2014

    • Capital: GBP 100,000
    		SH01

    Appointment of Mr Christopher Joseph Parratt as a director

    		4 pagesAP01

    Appointment of Mr Simon William Lunt as a director

    		3 pagesAP01

    Appointment of Mr Steven Edmund as a director

    		3 pagesAP01

    Statement of capital following an allotment of shares on Jul 30, 2013

    • Capital: GBP 100,000.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Incorporation

    		NEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0