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MEILI LOGISTICS LIMITED

Company number 12642239

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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)
23 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2022 DS01 Application to strike the company off the register
02 Feb 2022 AA Total exemption full accounts made up to 30 November 2021
10 Dec 2021 AA01 Previous accounting period extended from 30 June 2021 to 30 November 2021
24 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with updates
02 Jun 2021 PSC01 Notification of Adam Hands as a person with significant control on 4 June 2020
02 Jun 2021 PSC01 Notification of Samuel Allan Harrison as a person with significant control on 4 June 2020
02 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 2 June 2021
20 Oct 2020 AD01 Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS United Kingdom to Manor House Road Long Eaton Nottingham Nottinghamshire NG10 1LR on 20 October 2020
24 Jun 2020 CH01 Director's details changed for Mr Adam Hands on 3 June 2020
10 Jun 2020 AP01 Appointment of Mr Samuel Allan Harrison as a director on 3 June 2020
10 Jun 2020 CS01 Confirmation statement made on 6 June 2020 with updates
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 4 June 2020
  • GBP 200
05 Jun 2020 AP01 Appointment of Mr Adam Hands as a director on 3 June 2020
05 Jun 2020 TM01 Termination of appointment of Jade Martin as a director on 4 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with updates
03 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-03
  • GBP 100