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MBI LOGISTICS PLC

Company number 04138169

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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)
05 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2004 3.6 Receiver's abstract of receipts and payments
16 Aug 2004 405(2) Receiver ceasing to act
21 Jun 2004 3.6 Receiver's abstract of receipts and payments
21 Jun 2004 3.6 Receiver's abstract of receipts and payments
10 Jun 2003 3.6 Receiver's abstract of receipts and payments
15 Oct 2002 288b Director resigned
01 Aug 2002 MISC Stat of affairs with f 3.10
01 Aug 2002 3.10 Administrative Receiver's report
14 Jun 2002 405(1) Appointment of receiver/manager
14 Jun 2002 405(1) Appointment of receiver/manager
10 Jun 2002 287 Registered office changed on 10/06/02 from: gable house 239 regents park road, london N3 3LF
07 Feb 2002 363a Return made up to 10/01/02; full list of members
30 Jan 2002 MEM/ARTS Memorandum and Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Jan 2002 122 S-div 19/12/01
28 Dec 2001 395 Particulars of mortgage/charge
28 Jul 2001 395 Particulars of mortgage/charge
16 Jun 2001 288a New director appointed