MILEWAY UK SUBCO LIMITED

Company number 11981821

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
03 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	(5 pages)
30 Mar 2020	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 30 March 2020	(1 page)
11 Feb 2020	TM01	Termination of appointment of Kiril Dimov Petrov as a director on 7 February 2020	(1 page)
10 Feb 2020	AP01	Appointment of Mr Benjamin Aaron Schori as a director on 6 February 2020	(2 pages)
16 Oct 2019	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 30 September 2019	(2 pages)
08 Oct 2019	CH01	Director's details changed for Ms Teresa Laura Harriet Gilchrist on 28 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of a director	(1 page)
02 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30	(3 pages)
01 Oct 2019	PSC02	Notification of Urban Logistics Manco Ltd as a person with significant control on 30 September 2019	(2 pages)
01 Oct 2019	PSC07	Cessation of M7 Urban Logistics Topco Ltd as a person with significant control on 30 September 2019	(1 page)
01 Oct 2019	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 35 Great St. Helen's London EC3A 6AP on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Richard Martin Hamlton Croft-Sharland as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Thomas Joseph Pearman as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Andrew Jenkins as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of David Charles Ebbrell as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Teresa Laura Harriet Gilchrist as a director on 1 October 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Jack Stuart Thoms as a director on 1 October 2019	(1 page)
01 Oct 2019	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 1 October 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Kiril Dimov Petrov as a director on 1 October 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of David John Simmonds as a director on 1 October 2019	(1 page)
08 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
07 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-07 GBP 1	(14 pages)