BME LOGISTICS LIMITED

Company number 08758116 ·

Dissolved

34 filings

Date Filing
3 Apr 2019 DISS40 (DISS40(SOAD)) View document
2 Apr 2019 FIRST GAZETTE View document
30 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/18 View document
30 Mar 2019 REGISTERED OFFICE CHANGED ON 30/03/2019 FROM C/O MOHAMED BUBTAINA 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES View document
14 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 01/05/17 View document
7 Apr 2018 DISS40 (DISS40(SOAD)) View document
3 Apr 2018 FIRST GAZETTE View document
3 Oct 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUBTAINA GROUP LIMITED / 03/10/2017 View document
22 Sep 2017 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUBTAINA GROUP LIMITED / 17/09/2017 View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES View document
1 May 2017 Annual accounts for the year ending 1 May 2017 View accounts
18 Dec 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM C/O MOHAMED BUBTAINA 21 - 22 WENLOCK ROAD LONDON N1 7GU View document
18 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
17 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 01/01/2016 View document
17 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 View document
17 Apr 2016 CURREXT FROM 30/11/2016 TO 01/05/2017 View document
21 Dec 2015 SAIL ADDRESS CHANGED FROM: FLAT 3 161 GRANGE ROAD AMISHA COURT LONDON SE1 3GH ENGLAND View document
21 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
20 Dec 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
20 Dec 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUBTAINA GROUP LIMITED / 01/07/2015 View document
20 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ALI BUBTAINA / 14/07/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
10 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 View document
10 Aug 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM C/O MOHAMED BUBTAINA PO BOX BEY 1416 ARAMEX HOUSE OLD BATH ROAD COLNBROOK SLOUGH SL3 0NS View document
30 Dec 2014 Annual return made up to 6 December 2014 with full list of shareholders View document
30 Dec 2014 SAIL ADDRESS CREATED View document
30 Dec 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
3 Aug 2014 REGISTERED OFFICE CHANGED ON 03/08/2014 FROM C/O MOHAMED BUBTAINA - BUBTAINA GROUP LIMITED 145 - 157 ST. JOHN STREET LONDON EC1V 4PW ENGLAND View document
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM FLAT 3 AMISHA COURT 161 GRANGE ROAD SOUTHWARK LONDON SE1 3GH View document
20 Dec 2013 CORPORATE DIRECTOR APPOINTED BUBTAINA GROUP LIMITED View document
8 Dec 2013 Annual return made up to 6 December 2013 with full list of shareholders View document
1 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document