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MTECH LOGISTIX LIMITED

Company number 05518366

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2010 DS01 Application to strike the company off the register
09 Nov 2009 CH03 Secretary's details changed for Ellen Louise Smith on 2 November 2009
28 Oct 2009 CH01 Director's details changed for Mr Martin Goss on 19 October 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
27 Jul 2009 288c Secretary's Change of Particulars / ellen smith / 25/07/2009 / HouseName/Number was: , now: adcote lodge; Street was: ascote lodge nibs heath, now: nibs heath
12 May 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Feb 2009 AA Accounts made up to 31 December 2008
24 Nov 2008 288b Appointment Terminated Director darren richards
19 Sep 2008 363a Return made up to 26/07/08; full list of members
16 Sep 2008 288b Appointment Terminated Director darren richards
14 Feb 2008 AA Accounts made up to 31 December 2007
07 Aug 2007 363a Return made up to 26/07/07; full list of members
30 May 2007 AA Accounts made up to 31 December 2006
14 Feb 2007 287 Registered office changed on 14/02/07 from: cedar house, sitka drive shrewsbury business park shrewsbury SY2 6LG
22 Aug 2006 363a Return made up to 26/07/06; full list of members
22 Aug 2006 287 Registered office changed on 22/08/06 from: 1 brassey road, old potts way shrewsbury shropshire SY3 7FA
21 Aug 2006 288c Secretary's particulars changed
19 Aug 2005 225 Accounting reference date extended from 31/07/06 to 31/12/06
26 Jul 2005 NEWINC Incorporation