- Company Overview for M & D TRANSPORT SYSTEMS LTD (07045598)
- Filing history for M & D TRANSPORT SYSTEMS LTD (07045598)
- People for M & D TRANSPORT SYSTEMS LTD (07045598)
- More for M & D TRANSPORT SYSTEMS LTD (07045598)
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) |
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08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
15 Jul 2019 | DS01 | Application to strike the company off the register | |
14 May 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
04 Apr 2019 | AA01 | Previous accounting period extended from 31 October 2018 to 31 March 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
11 May 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
08 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with updates | |
09 Mar 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
29 Nov 2016 | CS01 | Confirmation statement made on 28 November 2016 with updates | |
09 Nov 2016 | SH08 | Change of share class name or designation | |
09 Nov 2016 | RESOLUTIONS |
Resolutions
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03 Oct 2016 | AP01 | Appointment of Mr Kevin Dennett as a director on 1 October 2016 | |
25 Apr 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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27 Apr 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
15 Apr 2015 | TM01 | Termination of appointment of Phillip Dennett as a director on 23 March 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Kevin Dennett as a director on 23 March 2015 | |
14 Apr 2015 | TM01 | Termination of appointment of Phillip James Dennett as a director on 23 March 2015 | |
14 Apr 2015 | AP01 | Appointment of Mrs Michelle Dennett as a director on 23 March 2015 | |
14 Apr 2015 | TM02 | Termination of appointment of Sheila Charmaine Dennett as a secretary on 23 March 2015 | |
17 Oct 2014 | AR01 |
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
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13 Mar 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
29 Oct 2013 | AR01 |
Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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30 May 2013 | AA | Total exemption small company accounts made up to 31 October 2012 |