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M. A. LOGISTICS HOLDINGS LIMITED

Company number 05311965

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
05 Nov 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1,170
05 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
24 Aug 2012 SH20 Statement by directors
24 Aug 2012 SH19 Statement of capital on 24 August 2012
  • GBP 1,170
24 Aug 2012 CAP-SS Solvency statement dated 23/08/12
24 Aug 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Consolidation 23/08/2012
22 Aug 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 117,000
19 Jul 2012 MISC Section 519
29 Mar 2012 AA Accounts for a small company made up to 30 June 2011
26 Jan 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
24 Mar 2011 AR01 Annual return made up to 22 January 2011
28 Jan 2011 AA Accounts for a small company made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 22 January 2010
12 Jan 2010 AA Accounts for a small company made up to 30 June 2009
04 Apr 2009 AA Accounts for a small company made up to 30 June 2008
22 Jan 2009 363a Return made up to 13/12/08; full list of members
08 Apr 2008 AA Accounts for a small company made up to 30 June 2007
30 Jan 2008 363s Return made up to 13/12/07; no change of members
19 Jul 2007 363s Return made up to 13/12/06; no change of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
05 Jan 2006 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed