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MISSION LOGISTICS HOLDINGS LIMITED

Company number 06528842

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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)
08 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jul 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
12 Dec 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
16 Aug 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 50,000	View PDF Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-04-05 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Feb 2013	AA	Group of companies' accounts made up to 30 April 2012	View PDF Group of companies' accounts made up to 30 April 2012 - link opens in a new window - 24 pages (24 pages)
30 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AA	Group of companies' accounts made up to 30 April 2011	View PDF Group of companies' accounts made up to 30 April 2011 - link opens in a new window - 25 pages (25 pages)
08 Apr 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2011	AA	Group of companies' accounts made up to 30 April 2010	View PDF Group of companies' accounts made up to 30 April 2010 - link opens in a new window - 25 pages (25 pages)
06 Apr 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	View PDF Annual return made up to 10 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Mar 2010	AA01	Current accounting period extended from 31 March 2010 to 30 April 2010	View PDF Current accounting period extended from 31 March 2010 to 30 April 2010 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AA	Accounts for a medium company made up to 31 March 2009	View PDF Accounts for a medium company made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
25 Mar 2009	363a	Return made up to 10/03/09; full list of members	View PDF Return made up to 10/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	288c	Director's change of particulars / stephen allen / 10/03/2008	View PDF Director's change of particulars / stephen allen / 10/03/2008 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	288c	Director's change of particulars / carl bowock / 10/03/2008	View PDF Director's change of particulars / carl bowock / 10/03/2008 - link opens in a new window - 1 page (1 page)
25 Mar 2009	288c	Secretary's change of particulars / stephen allen / 10/03/2008	View PDF Secretary's change of particulars / stephen allen / 10/03/2008 - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	287	Registered office changed on 10/04/2008 from whitmead 51 old penkridge road cannock staffordshire WS11 1HY	View PDF Registered office changed on 10/04/2008 from whitmead 51 old penkridge road cannock staffordshire WS11 1HY - link opens in a new window - 1 page (1 page)
10 Apr 2008	123	Nc inc already adjusted 02/04/08	View PDF Nc inc already adjusted 02/04/08 - link opens in a new window - 1 page (1 page)
10 Apr 2008	88(2)	Ad 02/04/08\gbp si 49000@1=49000\gbp ic 1000/50000\	View PDF Ad 02/04/08\gbp si 49000@1=49000\gbp ic 1000/50000\ - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
08 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)

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