MODULUS FLOORING SYSTEMS LIMITED

Company number 04380417

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
19 Sep 2018	AD01	Registered office address changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to One Connaught Place London W2 2ET on 19 September 2018	(1 page)
29 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(5 pages)
28 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Aug 2018	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 19 June 2018	(1 page)
23 Aug 2018	AP03	Appointment of Mrs Erika Britt Percival as a secretary on 19 June 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with no updates	(3 pages)
24 Jan 2018	AP01	Appointment of Mr Andrew Michael Watt as a director on 2 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Simon John Dray as a director on 2 January 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr Philip Joachim De Klerk as a director on 19 December 2017	(2 pages)
27 Dec 2017	TM01	Termination of appointment of Wallace Brett Simpson as a director on 19 December 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Michael John Holt as a director on 16 May 2017	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 November 2016	(5 pages)
21 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates	(5 pages)
21 Feb 2017	CH01	Director's details changed for Wallace Brett Simpson on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Wallace Brett Simpson on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Michael John Holt on 20 February 2017	(2 pages)
20 Feb 2017	CH01	Director's details changed for Mr Simon John Dray on 20 February 2017	(2 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 November 2015	(1 page)
23 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 1	(5 pages)
08 May 2015	AA	Accounts for a dormant company made up to 30 November 2014	(1 page)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	(5 pages)
06 Oct 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR on 6 October 2014	(1 page)

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