M.L.S. LOGISTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/10/129 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARLOS CAMPOS |
| 09/07/129 July 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY GUY DIXON |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, SECRETARY GOODWILLE LIMITED |
| 30/09/1130 September 2011 | REGISTERED OFFICE CHANGED ON 30/09/2011 FROM 62 WILSON STREET LONDON EC2A 2BU |
| 08/08/118 August 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009055 |
| 08/08/118 August 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 08/08/118 August 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/08/115 August 2011 | REGISTERED OFFICE CHANGED ON 05/08/2011 FROM SAINT JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD |
| 25/02/1125 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT DIXON / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/04/092 April 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED CARLOS ALBERTO CAMPOS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR HERMANN HAHN |
| 12/02/0812 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/02/0624 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0516 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 27/06/0527 June 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 23/06/0423 June 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 26/03/0326 March 2003 | DELIVERY EXT'D 3 MTH 30/09/02 |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/037 January 2003 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: G OFFICE CHANGED 07/01/03 29 ABINGDON ROAD KENSINGTON LONDON W8 6AH |
| 01/08/021 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 15/02/0115 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/05/0022 May 2000 | DELIVERY EXT'D 3 MTH 30/09/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 05/11/995 November 1999 | RE:REMUNERATION OF AUDS 27/09/99 |
| 05/11/995 November 1999 | S366A DISP HOLDING AGM 27/09/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 05/07/995 July 1999 | DELIVERY EXT'D 3 MTH 30/09/98 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | AUDITOR'S RESIGNATION |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: G OFFICE CHANGED 13/11/98 ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9819 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 12/03/9812 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 06/03/986 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 24/10/9624 October 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9629 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/07/9626 July 1996 | ADOPT MEM AND ARTS 13/07/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 11/12/9511 December 1995 | |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 31/10/9531 October 1995 | REGISTERED OFFICE CHANGED ON 31/10/95 FROM: G OFFICE CHANGED 31/10/95 MYRTLE HOUSE HIGH STREET SIDMOUTH DEVON EX10 8EF |
| 31/10/9531 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/02/952 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/952 February 1995 | |
| 30/01/9530 January 1995 | Incorporation |
| 30/01/9530 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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