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M.L.S. LOGISTICS LIMITED

Company number 03016112

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Sep 2012	TM01	Termination of appointment of Carlos Alberto Campos as a director on 31 August 2012	View PDF Termination of appointment of Carlos Alberto Campos as a director on 31 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Mar 2012	TM02	Termination of appointment of Guy Robert Dixon as a secretary on 27 February 2012	View PDF Termination of appointment of Guy Robert Dixon as a secretary on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 27 February 2012	View PDF Termination of appointment of Goodwille Limited as a secretary on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011	View PDF Registered office address changed from 62 Wilson Street London EC2A 2BU on 30 September 2011 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-29 - link opens in a new window - 1 page (1 page)
08 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Aug 2011	AD01	Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 August 2011	View PDF Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 5 August 2011 - link opens in a new window - 1 page (1 page)
25 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 500	View PDF Annual return made up to 30 January 2011 with full list of shareholders Statement of capital on 2011-02-25 GBP 500 - link opens in a new window - 6 pages (6 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
02 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Oct 2009	CH03	Secretary's details changed for Guy Robert Dixon on 1 October 2009	View PDF Secretary's details changed for Guy Robert Dixon on 1 October 2009 - link opens in a new window - 1 page (1 page)
05 Oct 2009	CH03	Secretary's details changed for Guy Robert Dixon on 1 October 2009	View PDF Secretary's details changed for Guy Robert Dixon on 1 October 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 14 pages (14 pages)
02 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
13 Oct 2008	288b	Appointment Terminated Director hermann hahn	View PDF Appointment Terminated Director hermann hahn - link opens in a new window - 1 page (1 page)
13 Oct 2008	288a	Director appointed carlos alberto campos	View PDF Director appointed carlos alberto campos - link opens in a new window - 1 page (1 page)
12 Feb 2008	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Dec 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 14 pages (14 pages)
14 Feb 2007	363a	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 14 pages (14 pages)

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