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MNT LOGISTICS LTD

Company number 10225968

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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)
07 Apr 2022 TM01 Termination of appointment of Terence Kurt Fraser as a director on 7 April 2022
07 Apr 2022 TM01 Termination of appointment of Magdalena Dymarska as a director on 7 April 2022
24 Feb 2022 COCOMP Order of court to wind up
23 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2021 AD01 Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 20-22 Wenlock Street London N1 7GU on 22 February 2021
22 Feb 2021 AD01 Registered office address changed from , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England to 20-22 Wenlock Street London N1 7GU on 22 February 2021
26 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-22
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with updates
25 Jan 2021 AD01 Registered office address changed from , Crown House 27 Old Gloucester Street, London, WC1N 3AX, England to 20-22 Wenlock Street London N1 7GU on 25 January 2021
25 Jan 2021 AP01 Appointment of Magdalena Dymarska as a director on 22 January 2021
25 Jan 2021 AP01 Appointment of Mr Terence Kurt Fraser as a director on 22 January 2021
25 Jan 2021 TM01 Termination of appointment of David Vincenzo Cirelli as a director on 22 January 2021
25 Jan 2021 PSC01 Notification of Terence Kurt Fraser as a person with significant control on 22 January 2021
25 Jan 2021 PSC07 Cessation of David Vincenzo Cirelli as a person with significant control on 22 January 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-15
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 AP01 Appointment of David Vincenzo Cirelli as a director on 15 January 2021
15 Jan 2021 AD01 Registered office address changed from , 1a the Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU, England to 20-22 Wenlock Street London N1 7GU on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Magdalena Dymarska as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Terence Kurt Fraser as a director on 15 January 2021
15 Jan 2021 PSC01 Notification of David Vincenzo Cirelli as a person with significant control on 15 January 2021
15 Jan 2021 PSC07 Cessation of Terence Kurt Fraser as a person with significant control on 15 January 2021
17 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with no updates
21 Aug 2019 CH01 Director's details changed for Mr Terence Kurt Fraser on 21 August 2019