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MULTIMODAL FREIGHT FORWARDING AGENCY "MFA" LIMITED

Company number 03827428

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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)
15 Apr 2013 AP01 Appointment of Acosta Edgaro as a director
15 Apr 2013 AD01 Registered office address changed from Waterfront House New Brunswick Street Wakefield West Yorkshire WF1 5QW on 15 April 2013
20 Mar 2013 AA Accounts for a dormant company made up to 31 August 2012
13 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
18 Nov 2011 AA Accounts for a dormant company made up to 31 August 2011
21 Sep 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 August 2010
23 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
23 Nov 2010 AP04 Appointment of A.R.T. Business Consulting Limited as a secretary
23 Nov 2010 AP01 Appointment of Mr Vitalijus Valantis as a director
23 Nov 2010 TM02 Termination of appointment of A.R.T. Business Management Group Limited as a secretary
23 Nov 2010 TM01 Termination of appointment of C.A. Eclat Solutions Ltd as a director
29 Jan 2010 AA Accounts for a dormant company made up to 31 August 2009
28 Oct 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
01 Sep 2008 AA Accounts for a dormant company made up to 31 August 2008
22 Aug 2008 363a Return made up to 18/08/08; full list of members
21 Apr 2008 AA Accounts for a dormant company made up to 31 August 2007
22 Aug 2007 363a Return made up to 18/08/07; full list of members
21 Mar 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Jan 2007 287 Registered office changed on 04/01/07 from: select home rentals kirkgate business centre, stennard I, wakefield west yorkshire WF1 5DL
24 Aug 2006 363a Return made up to 18/08/06; full list of members
20 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
15 Sep 2005 363a Return made up to 18/08/05; full list of members
21 Sep 2004 AA Accounts for a dormant company made up to 31 August 2004
21 Sep 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors