MILESTONE LOGISTICS LIMITED

Company number 08211616

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
04 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(5 pages)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Mark Keegan as a secretary on 12 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Phil Ledgard as a director on 29 September 2015	(2 pages)
24 Mar 2016	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
24 Mar 2016	AD01	Registered office address changed from 2nd Floor 7-10 Charlotte Mews London W1T 4EF to 19,20 the Triangle Nottingham NG2 1AE on 24 March 2016	(1 page)
24 Mar 2016	AP03	Appointment of Mr Mark Keegan as a secretary on 29 September 2015	(2 pages)
24 Mar 2016	TM01	Termination of appointment of George Iain Campbell-Collins as a director on 29 September 2015	(1 page)
24 Mar 2016	TM01	Termination of appointment of Adam Lockwood Thompson as a director on 29 September 2015	(1 page)
09 Nov 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Simon Pritchard as a director on 30 April 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Simon Pritchard as a secretary on 30 April 2015	(1 page)
16 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(4 pages)
21 Jan 2015	AD01	Registered office address changed from 9Th Floor 125 Shaftsbury Avenue London WC2H 8AD to 2Nd Floor 7-10 Charlotte Mews London W1T 4EF on 21 January 2015	(1 page)
20 Oct 2014	TM01	Termination of appointment of Chris Bryant as a director on 10 October 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 100	(5 pages)
16 Jan 2014	CERTNM	Company name changed milestone acg LIMITED\certificate issued on 16/01/14 RES15 ‐ Change company name resolution on 2014-01-16 NM01 ‐ Change of name by resolution	(3 pages)
03 Jan 2014	AA	Full accounts made up to 30 April 2013	(11 pages)
23 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(5 pages)
23 Sep 2013	CH01	Director's details changed for Mr George Iain Campbell-Collins on 1 May 2013	(2 pages)