MSTN LOGISTICS LIMITED

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DateDescription
10/03/1810 March 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/02/1813 February 2018 FIRST GAZETTE

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18/08/1718 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 15-17 UPPER GEORGE STREET CONNAUGHT HOUSE LUTON LU1 2RD

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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18/01/1718 January 2017 APPOINTMENT TERMINATED, DIRECTOR JUNAID MASOOD

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18/01/1718 January 2017 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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17/09/1617 September 2016 DIRECTOR APPOINTED MR DANIELE BELLU

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27/04/1627 April 2016 APPOINTMENT TERMINATED, DIRECTOR DARIUSZ BOROSKI

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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20/11/1520 November 2015 DIRECTOR APPOINTED MR JUNAID AHMED MASOOD

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10/09/1510 September 2015 Annual return made up to 28 July 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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26/11/1426 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/14

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10/11/1410 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/07/1428 July 2014 APPOINTMENT TERMINATED, SECRETARY RAFAL WACHHOLZ

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28/07/1428 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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16/05/1416 May 2014 APPOINTMENT TERMINATED, SECRETARY ARTUR THIEDE

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07/05/147 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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22/04/1422 April 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM CONNAUGHT HOUSE 15-17 UPPER GEORGE STREET 15-17 UPPER GEORGE STREET LUTON LU1 2RD

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17/04/1417 April 2014 APPOINTMENT TERMINATED, DIRECTOR ARTUR THIEDE

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17/04/1417 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARIUSZ STANISLAW BOROSKI / 17/04/2014

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17/04/1417 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR RAFAL WACHHOLZ / 17/04/2014

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17/04/1417 April 2014 SECRETARY APPOINTED MR ARTUR THIEDE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/10/1322 October 2013 DIRECTOR APPOINTED MR DARIUSZ STANISLAW BOROSKI

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAL DEBKOWSKI

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22/10/1322 October 2013 Annual return made up to 22 October 2013 with full list of shareholders

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22/10/1322 October 2013 APPOINTMENT TERMINATED, DIRECTOR SYLWIA KORALEWSKA

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22/10/1322 October 2013 DIRECTOR APPOINTED MR ARTUR THIEDE

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22/10/1322 October 2013 SECRETARY APPOINTED MR RAFAL WACHHOLZ

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12/02/1312 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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