MA LOGISTIC CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 09/06/159 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MURPHY / 08/06/2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 16/12/1416 December 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LTD / 11/12/2014 |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/06/1412 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/06/1317 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 07/06/127 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 24/06/1124 June 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 08/06/108 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 17/05/1017 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 10/11/0910 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/07/092 July 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA |
| 05/01/095 January 2009 | SECRETARY APPOINTED POWER SECRETARIES LTD |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/07/0710 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | NEW SECRETARY APPOINTED |
| 17/07/0617 July 2006 | SECRETARY RESIGNED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 07/07/037 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 23/07/9923 July 1999 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS |
| 09/06/999 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 09/06/999 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 12/04/99 |
| 16/04/9916 April 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE, BRISTOL BS2 8PE |
| 17/06/9817 June 1998 | DIRECTOR RESIGNED |
| 17/06/9817 June 1998 | SECRETARY RESIGNED |
| 11/06/9811 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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