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M & D TRANSPORT SYSTEMS LTD

Company number 07045598

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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 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
  • RES13 ‐ New class of share 01/10/2016
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
30 May 2013 AA Total exemption small company accounts made up to 31 October 2012