MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/04/1916 April 2019 | FIRST GAZETTE |
| 26/11/1826 November 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART POPPLETON |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 24/09/1724 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ACOSTA EDGARO |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR STUART RALPH POPPLETON |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 16/08/1616 August 2016 | DISS40 (DISS40(SOAD)) |
| 15/08/1615 August 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 12/07/1612 July 2016 | FIRST GAZETTE |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 17/10/1517 October 2015 | DISS40 (DISS40(SOAD)) |
| 14/10/1514 October 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 11/08/1511 August 2015 | FIRST GAZETTE |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 02/09/142 September 2014 | DISS40 (DISS40(SOAD)) |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/08/1412 August 2014 | FIRST GAZETTE |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR VITALIJUS VALANTIS |
| 15/04/1315 April 2013 | CORPORATE SECRETARY APPOINTED ATLANTIS SUNRISE HOLDING INC. |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY A.R.T. BUSINESS CONSULTING LIMITED |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED ACOSTA EDGARO |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM WATERFRONT HOUSE NEW BRUNSWICK STREET WAKEFIELD WEST YORKSHIRE WF1 5QW |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 13/09/1213 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/11/1118 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 21/09/1121 September 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 15/02/1115 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 23/11/1023 November 2010 | CORPORATE SECRETARY APPOINTED A.R.T. BUSINESS CONSULTING LIMITED |
| 23/11/1023 November 2010 | DIRECTOR APPOINTED MR VITALIJUS VALANTIS |
| 23/11/1023 November 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR C.A. ECLAT SOLUTIONS LTD |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, SECRETARY A.R.T. BUSINESS MANAGEMENT GROUP LIMITED |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 28/10/0928 October 2009 | Annual return made up to 18 August 2009 with full list of shareholders |
| 01/09/081 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: SELECT HOME RENTALS KIRKGATE BUSINESS CENTRE, STENNARD I, WAKEFIELD WEST YORKSHIRE WF1 5DL |
| 24/08/0624 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 21/09/0421 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/01/0313 January 2003 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | REGISTERED OFFICE CHANGED ON 22/10/02 FROM: STENNARD ISLAND CHANTRY BRIDGE WAKEFIELD WEST YORKSHIRE WF1 5DL |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: 100 HIBERNIA ROAD HOUNSLOW MIDDLESEX TW3 3RN |
| 19/11/0119 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | SECRETARY RESIGNED |
| 02/03/012 March 2001 | NEW SECRETARY APPOINTED |
| 28/01/0128 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 30/11/0030 November 2000 | RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 09/09/999 September 1999 | SECRETARY RESIGNED |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 18/08/9918 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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