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M P LOGISTICS (HOLDINGS) LIMITED

Company number 10937418

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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)
20 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	MR04	Satisfaction of charge 109374180001 in full	View PDF Satisfaction of charge 109374180001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2018	CS01	Confirmation statement made on 23 August 2018 with updates	View PDF Confirmation statement made on 23 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	AA01	Current accounting period extended from 31 August 2018 to 27 February 2019	View PDF Current accounting period extended from 31 August 2018 to 27 February 2019 - link opens in a new window - 1 page (1 page)
08 May 2018	MR01	Registration of charge 109374180001, created on 30 April 2018	View PDF Registration of charge 109374180001, created on 30 April 2018 - link opens in a new window - 22 pages (22 pages)
04 May 2018	PSC07	Cessation of Ronald Oswald Mitchell as a person with significant control on 30 April 2018	View PDF Cessation of Ronald Oswald Mitchell as a person with significant control on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	TM01	Termination of appointment of Ronald Oswald Mitchell as a director on 30 April 2018	View PDF Termination of appointment of Ronald Oswald Mitchell as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
04 May 2018	PSC02	Notification of The Reflex Group Limited as a person with significant control on 30 April 2018	View PDF Notification of The Reflex Group Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr Ian George Kendall as a director on 30 April 2018	View PDF Appointment of Mr Ian George Kendall as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AP01	Appointment of Mr John Michael Turner as a director on 30 April 2018	View PDF Appointment of Mr John Michael Turner as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AD01	Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Vision House Hamilton Way Mansfield Notts NG18 5BU on 4 May 2018	View PDF Registered office address changed from Chandler House 7 Ferry Road Office Park Riversway Preston Lancashire PR2 2YH England to Vision House Hamilton Way Mansfield Notts NG18 5BU on 4 May 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-30 GBP 100 - link opens in a new window - 31 pages (31 pages)

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