M P LOGISTICS LTD

Company number 03387276

Date	Type	Description	View / Download
11 Jan 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
25 Jul 2019	SH19	Statement of capital on 25 July 2019 GBP 0.013	(5 pages)
02 Jul 2019	SH20	Statement by Directors	(1 page)
02 Jul 2019	CAP-SS	Solvency Statement dated 12/06/19	(1 page)
02 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption and share premium to zero 12/06/2019	(2 pages)
31 May 2019	CS01	Confirmation statement made on 25 May 2019 with no updates	(3 pages)
14 Mar 2019	MR04	Satisfaction of charge 033872760003 in full	(1 page)
14 Mar 2019	MR04	Satisfaction of charge 033872760004 in full	(1 page)
06 Jul 2018	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Jun 2018	MR01	Registration of charge 033872760004, created on 8 June 2018	(27 pages)
25 May 2018	CS01	Confirmation statement made on 25 May 2018 with updates	(4 pages)
14 May 2018	AA01	Current accounting period extended from 31 December 2018 to 28 February 2019	(1 page)
08 May 2018	MR01	Registration of charge 033872760003, created on 30 April 2018	(22 pages)
04 May 2018	PSC05	Change of details for The Reflex Group Limited as a person with significant control on 30 April 2018	(2 pages)
04 May 2018	PSC02	Notification of The Reflex Group Limited as a person with significant control on 30 April 2018	(2 pages)
04 May 2018	PSC07	Cessation of Ronald Mitchell as a person with significant control on 30 April 2018	(1 page)
04 May 2018	PSC07	Cessation of Christopher Roy Manning as a person with significant control on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Ronald Oswald Mitchell as a director on 30 April 2018	(1 page)
04 May 2018	TM01	Termination of appointment of Christopher Roy Manning as a director on 30 April 2018	(1 page)
04 May 2018	TM02	Termination of appointment of Lynn Joyce Mitchell as a secretary on 30 April 2018	(1 page)
04 May 2018	AP01	Appointment of Mr Ian George Kendall as a director on 30 April 2018	(2 pages)
04 May 2018	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston PR2 2YH to Vision House Hamilton Way Mansfield Notts NG18 5BU on 4 May 2018	(1 page)