MODUS FM LIMITED

Company number 03299588

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2021	DS01	Application to strike the company off the register	(1 page)
31 Jul 2021	AP01	Appointment of Mr Jeremy Mark White as a director on 29 July 2021	(2 pages)
30 Jul 2021	TM01	Termination of appointment of Anthony Kenneth Smythe as a director on 30 July 2021	(1 page)
04 Feb 2021	TM01	Termination of appointment of Andrew John Mcdonald as a director on 4 February 2021	(1 page)
04 Feb 2021	AP01	Appointment of Mr Christopher James Edwards as a director on 3 February 2021	(2 pages)
03 Feb 2021	TM02	Termination of appointment of Andrew John Mcdonald as a secretary on 2 February 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with updates	(5 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
08 Dec 2020	PSC05	Change of details for Interserve Group Holdings Limited as a person with significant control on 4 December 2020	(2 pages)
04 Dec 2020	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to Capital Tower 91 Waterloo Road London SE1 8RT on 4 December 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	(3 pages)
25 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
04 Sep 2018	AP01	Appointment of Mr Anthony Kenneth Smythe as a director on 31 August 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of James Thomas Fell as a director on 31 August 2018	(1 page)
22 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Jun 2018	AP03	Appointment of Mr Andrew John Mcdonald as a secretary on 18 June 2018	(2 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew John Mcdonald as a director on 18 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Daniel Bush as a director on 18 June 2018	(1 page)
19 Jun 2018	TM02	Termination of appointment of Daniel Bush as a secretary on 18 June 2018	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(5 pages)