Advanced company searchLink opens in new window

MIDLANDS LOGISTIC SERVICES LIMITED

Company number 09209088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
21 Nov 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2017 AD01 Registered office address changed from 131 0 Solihull Parkway Birmingham Business Park Birmingham B37 7YB England to Forward House 17 High Street Henley-in-Arden Warwickshire B95 5AA on 30 January 2017
12 Dec 2016 AD01 Registered office address changed from 4 Sandyacre Way Stourbridge DY8 1JD to 131 0 Solihull Parkway Birmingham Business Park Birmingham B37 7YB on 12 December 2016
25 Nov 2016 TM01 Termination of appointment of Jean Elizabeth Holbeche as a director on 25 November 2016
25 Nov 2016 AP01 Appointment of Mr Mark Kavanagh as a director on 25 November 2016
14 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-11
08 Nov 2016 AA Accounts for a dormant company made up to 30 September 2015
08 Nov 2016 CS01 Confirmation statement made on 9 September 2016 with updates
01 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
22 Sep 2014 AD01 Registered office address changed from 4 Sandyacre Way Stourbridge DY11 6YG United Kingdom to 4 Sandyacre Way Stourbridge DY8 1JD on 22 September 2014
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1