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MODULAR NETWORK SOLUTIONS LTD - Gateway House Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
Company Information
- Company registration number
- 05735798
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Gateway House Highpoint Business Village
- Henwood
- Ashford
- Kent
- TN24 8DH Gateway House Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH UK
Management
- Managing Directors
- ANGELO ANTONIO CAVAGNUOLO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-03-09
- Dissolved on
- 2019-03-20
- SIC/NACE
- 61200 - Wireless telecommunications activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2014-07-02
- Last Date: 2012-04-30
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- Last Return Made Up To:
- 2013-03-09
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MODULAR NETWORK SOLUTIONS LTD Company Description
- MODULAR NETWORK SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05735798. Its current trading status is "closed". It was registered 2006-03-09. It has declared SIC or NACE codes as "61200 - Wireless telecommunications activities". It has 1 director The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-03-09.It can be contacted at Gateway House Highpoint Business Village .
Get MODULAR NETWORK SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modular Network Solutions Ltd - Gateway House Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
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https://www.kompany.co.uk/p/uk/05735798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05735798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05735798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2015 (2015-12-30) - 4.68
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NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A (2015-05-06) - F10.2
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keyboard_arrow_right 2014
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STATEMENT OF AFFAIRS/4.19 (2014-11-03) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-11-03) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2014-11-03) - LRESEX
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2014-10-14) - 1.1
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT (2014-10-14) - 1.4
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/10/2014 (2014-10-14) - 1.3
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PREVEXT FROM 30/04/2013 TO 02/10/2013 (2014-01-29) - AA01
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REGISTERED OFFICE CHANGED ON 06/11/2014 FROM (2014-11-06) - AD01
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keyboard_arrow_right 2013
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09/03/13 FULL LIST (2013-04-10) - AR01
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30/04/12 TOTAL EXEMPTION SMALL (2013-04-24) - AA
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RETURN OF PURCHASE OF OWN SHARES (2013-09-06) - SH03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 (2013-07-06) - MR04
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06/09/13 STATEMENT OF CAPITAL GBP 10.30 (2013-09-06) - SH06
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2013-10-11) - 1.1
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-12-10) - MR05
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2013-09-06) - RES09
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS MARSH (2013-08-01) - TM02
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keyboard_arrow_right 2012
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09/03/12 FULL LIST (2012-05-28) - AR01
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM (2012-01-05) - AD01
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keyboard_arrow_right 2011
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SECRETARY APPOINTED MR NICHOLAS MARSH (2011-12-22) - AP03
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30/04/11 TOTAL EXEMPTION SMALL (2011-11-24) - AA
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09/03/11 FULL LIST (2011-03-09) - AR01
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30/04/10 TOTAL EXEMPTION SMALL (2011-01-14) - AA
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, SECRETARY FAIRWAY SECRETARIES LIMITED (2010-03-23) - TM02
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09/03/10 FULL LIST (2010-04-21) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHANE HEWITT / 01/03/2010 (2010-04-21) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANGELO ANTONIO CAVAGNUOLO / 01/03/2010 (2010-04-21) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GLENN BUCKETT (2009-09-24) - 288b
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DIRECTOR APPOINTED MICHAEL SHANE HEWITT (2009-07-17) - 288a
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RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS (2009-04-24) - 363a
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30/04/09 TOTAL EXEMPTION SMALL (2009-09-18) - AA
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keyboard_arrow_right 2008
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30/04/08 TOTAL EXEMPTION SMALL (2008-07-21) - AA
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RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS (2008-03-19) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GLENN BUCKETT / 30/04/2007 (2008-03-19) - 288c
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HEWITT (2008-03-14) - 288b
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keyboard_arrow_right 2007
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-05-02) - RES01
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PARTICULARS OF CONTRACT RELATING TO SHARES (2007-05-02) - 88(3)
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RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS (2007-05-30) - 363a
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SUBDIV SHARES 26/04/07 (2007-06-20) - RES13
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AD 31/07/06--------- (2007-05-02) - 88(2)R
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DIRECTOR RESIGNED (2007-07-28) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2007-09-06) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 (2007-09-26) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2007-10-26) - 395
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ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 (2007-06-21) - 225
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-12-20) - 288a
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SECRETARY RESIGNED (2006-12-20) - 288b
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REGISTERED OFFICE CHANGED ON 20/12/06 FROM: (2006-12-20) - 287
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NEW SECRETARY APPOINTED (2006-12-20) - 288a
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NEW DIRECTOR APPOINTED (2006-11-30) - 288a
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AD 16/03/06--------- (2006-03-22) - 88(2)R
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NEW SECRETARY APPOINTED (2006-03-22) - 288a
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NEW DIRECTOR APPOINTED (2006-03-22) - 288a
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DIRECTOR RESIGNED (2006-03-09) - 288b
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INCORPORATION DOCUMENTS (2006-03-09) - NEWINC
