MLD LOGISTIC & TRANSPORT LTD

Date	Description
26/09/2226 September 2022	Registered office address changed from 19-23 High Street Pinner HA5 5PJ England to 8 Eversley Road Arborfield Cross Reading RG2 9PP on 2022-09-26 View Document
26/09/2226 September 2022	Termination of appointment of Gigi Zamfir as a director on 2019-09-15 View Document
26/09/2226 September 2022	Appointment of Mr Toader Stoica as a director on 2019-09-15 View Document
26/09/2226 September 2022	Notification of Toader Stoica as a person with significant control on 2019-09-15 View Document
26/09/2226 September 2022	Cessation of Gigi Zamfir as a person with significant control on 2019-08-15 View Document
10/11/2110 November 2021	Compulsory strike-off action has been suspended View Document
10/11/2110 November 2021	Compulsory strike-off action has been suspended View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
05/10/215 October 2021	First Gazette notice for compulsory strike-off View Document
30/03/2030 March 2020	31/10/19 TOTAL EXEMPTION FULL View Document
25/11/1925 November 2019	CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts

19/07/1919 July 2019	31/10/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MS RAMONA VLAD View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES View Document
31/10/1831 October 2018	Annual accounts for year ending 31 Oct 2018 View Accounts
10/07/1810 July 2018	31/10/17 TOTAL EXEMPTION FULL View Document
25/06/1825 June 2018	REGISTERED OFFICE CHANGED ON 25/06/2018 FROM PO BOX SUIT 41 260 FIELD END ROAD RUISLIP HA4 9LT ENGLAND View Document
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES View Document
31/10/1731 October 2017	Annual accounts for year ending 31 Oct 2017 View Accounts
03/10/173 October 2017	PSC'S CHANGE OF PARTICULARS / MR GIGI ZAMFIR / 20/09/2017 View Document
03/10/173 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR GIGI ZAMFIR / 20/09/2017 View Document
23/05/1723 May 2017	REGISTERED OFFICE CHANGED ON 23/05/2017 FROM 11 HOVE CLOSE GRAYS GRAYS RM17 6PD UNITED KINGDOM View Document
10/10/1610 October 2016	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document