M5TN LOGISTICS LIMITED

Company number 08804491

Date	Type	Description	View / Download
20 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2019	L64.07	Completion of winding up	(1 page)
04 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off
28 Nov 2018	COCOMP	Order of court to wind up	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Indre Lukoseviciute on 25 January 2018	(2 pages)
06 Feb 2018	CH01	Director's details changed for Mr Anis Lama on 25 January 2018	(2 pages)
06 Feb 2018	CH03	Secretary's details changed for Miss Eva Nijat on 25 January 2018	(1 page)
27 Dec 2017	AP01	Appointment of Mr Indre Lukoseviciute as a director on 1 August 2017	(2 pages)
27 Dec 2017	AP03	Appointment of Miss Eva Nijat as a secretary on 1 August 2017	(2 pages)
18 Dec 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(9 pages) Download iXBRL
14 Dec 2017	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(8 pages)
12 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-01	(3 pages)
19 Sep 2017	AD01	Registered office address changed from , 38 Worsley Bridge Road, London, SE26 5BE, England to 389 Harrow Road London W9 3NA on 19 September 2017	(1 page)
12 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(5 pages)
12 Sep 2017	PSC01	Notification of Anis Lama as a person with significant control on 2 January 2017	(2 pages)
12 Sep 2017	PSC07	Cessation of Robert James Thoburn as a person with significant control on 2 January 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Anis Lama as a director on 2 January 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Robert James Thoburn as a director on 1 September 2017	(1 page)
12 Sep 2017	AD01	Registered office address changed from , Chandler House Talbot Road, Leyland, Lancashire, PR25 2ZF to 389 Harrow Road London W9 3NA on 12 September 2017	(1 page)
24 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
30 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
15 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1	(3 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL