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Dato Capital United Kingdom

M.L.S. Logistics LTD

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Reports

Extended Company Report with Annual Accounts M.L.S. LOGISTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 15, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03016112
Record last updated Saturday, April 18, 2015 6:37:19 AM UTC
Official Address 7 Lynton House Tavistock Square King's Cross
There are 3,131 companies registered at this street
Postal Code WC1H9LT
Sector Other transport agencies
Document Type Publication date Download link
Registry Oct 9, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Sep 19, 2012 Resignation of one Director Resignation of one Director
Registry Aug 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 9, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2012 Resignation of one Secretary 3016... Resignation of one Secretary 3016...
Registry Feb 27, 2012 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry Sep 30, 2011 Change of registered office address Change of registered office address
Registry Aug 8, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 8, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Aug 8, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 5, 2011 Change of registered office address Change of registered office address
Registry Feb 25, 2011 Annual return Annual return
Financials May 19, 2010 Annual accounts Annual accounts
Registry Feb 2, 2010 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 5, 2009 Change of particulars for secretary 3016... Change of particulars for secretary 3016...
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Apr 2, 2009 Annual return Annual return
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Oct 13, 2008 Resignation of a director Resignation of a director
Registry Oct 13, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 19, 2008 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 12, 2008 Annual return Annual return
Registry Dec 20, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Oct 30, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Sep 16, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Sep 5, 2005 Appointment of a director Appointment of a director
Registry Aug 3, 2005 Change of accounting reference date Change of accounting reference date
Registry Jul 1, 2005 Appointment of a person as Corporate Body and Director Appointment of a person as Corporate Body and Director
Registry Jun 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 10, 2005 Annual return Annual return
Registry Nov 3, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Appointment of a director Appointment of a director
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry Oct 29, 2004 Appointment of a person as Director and Corporate Body Appointment of a person as Director and Corporate Body
Registry Oct 25, 2004 Resignation of one Marine Surveyor and one Director (a man) Resignation of one Marine Surveyor and one Director (a man)
Registry Jun 23, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 27, 2004 Annual return Annual return
Registry Mar 11, 2004 Resignation of a director Resignation of a director
Registry Feb 29, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Apr 15, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2003 Annual return Annual return
Registry Mar 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Feb 4, 2003 Annual accounts Annual accounts
Registry Jan 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 1, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 11, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 28, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2002 Annual return Annual return
Registry Feb 20, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 15, 2001 Annual return Annual return
Registry Dec 11, 2000 Appointment of a director Appointment of a director
Financials Nov 1, 2000 Annual accounts Annual accounts
Registry May 22, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 22, 2000 Annual return Annual return
Registry Jan 1, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 5, 1999 Sub division of shares Sub division of shares
Registry Nov 5, 1999 Elective resolution Elective resolution
Financials Oct 15, 1999 Annual accounts Annual accounts
Registry Jul 5, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 11, 1999 Annual return Annual return
Registry Jan 27, 1999 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 1998 Appointment of a director Appointment of a director
Registry Nov 13, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 13, 1998 Appointment of a secretary Appointment of a secretary
Registry Nov 13, 1998 Resignation of a director Resignation of a director
Registry Oct 7, 1998 Resignation of a director 3016... Resignation of a director 3016...
Registry Oct 1, 1998 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Sep 30, 1998 Resignation of one Director (a man) and one Shipbroker Resignation of one Director (a man) and one Shipbroker
Financials Mar 19, 1998 Annual accounts Annual accounts
Registry Mar 12, 1998 Annual return Annual return
Registry Mar 6, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 31, 1997 Annual accounts Annual accounts
Registry Feb 5, 1997 Annual return Annual return
Registry Oct 25, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 24, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 1996 Annual accounts Annual accounts
Registry Jul 26, 1996 Alter mem and arts Alter mem and arts
Registry Jul 11, 1996 Annual return Annual return
Registry Dec 11, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 31, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Feb 2, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1995 Five appointments: 3 men and 2 companies Five appointments: 3 men and 2 companies

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