MOUNTAIN LOGISTICS LIMITED


Registered number: 04981798
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Name: MOUNTAIN LOGISTICS LIMITED
MOUNTAIN LOGISTICS LTD
Address: 17-19 STATION ROAD WEST, OXTED, SURREY, RH8 9EE
Incorporation Date: 2003-12-02

Company status: Dissolved


Company Documents

date name form type
2022-02-15 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-11-18 APPLICATION FOR STRIKING-OFF DS01
2020-12-10 CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES CS01
2020-09-18 31/12/19 TOTAL EXEMPTION FULL AA
2019-12-04 CONFIRMATION STATEMENT MADE ON 02/12/19, WITH UPDATES CS01
2019-09-26 31/12/18 TOTAL EXEMPTION FULL AA
2018-04-25 14/02/18 STATEMENT OF CAPITAL GBP 80 SH06
2018-09-18 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES CS01
2018-10-09 APPOINTMENT TERMINATED, DIRECTOR CHARLES PERRING TM01
2017-01-11 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES CS01
2017-09-29 31/12/16 TOTAL EXEMPTION FULL AA
2017-12-06 CONFIRMATION STATEMENT MADE ON 02/12/17, WITH UPDATES CS01
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HOWIE TM01
2016-10-19 SECRETARY APPOINTED MR JOHN EDWARD HOWIE AP03
2016-10-18 APPOINTMENT TERMINATED, SECRETARY ANDREW HOWIE TM02
2016-10-18 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOWIE TM01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-12-08 02/12/15 FULL LIST AR01
2015-09-21 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-08 02/12/14 FULL LIST AR01
2014-09-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-10-23 DIRECTOR APPOINTED CHARLES HOWARD PERRING AP01
2013-12-03 02/12/13 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-12-04 APPOINTMENT TERMINATED, DIRECTOR HOWARD SAUNDERS TM01
2012-09-18 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 02/12/12 FULL LIST AR01
2011-12-06 02/12/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-01-18 02/12/09 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HOWIE / 01/04/2010 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOWIE / 02/12/2009 CH01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MINA HOWIE / 02/12/2009 CH01
2010-07-26 REGISTERED OFFICE CHANGED ON 26/07/2010 FROM179 HIGH STREETBROMLEYKENTBR1 1LB AD01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HOWIE / 02/12/2009 CH01
2010-09-29 31/12/09 TOTAL EXEMPTION SMALL AA
2010-12-07 02/12/10 FULL LIST AR01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD GRAHAM SAUNDERS / 01/04/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD HOWIE / 01/04/2010 CH01
2010-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MINA HOWIE / 01/04/2010 CH01
2010-12-07 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GEORGE HOWIE / 01/04/2010 CH03
2009-10-21 DIRECTOR APPOINTED MR HOWARD GRAHAM SAUNDERS AP01
2009-10-30 31/12/08 TOTAL EXEMPTION SMALL AA
2008-12-03 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE HOWIE / 10/01/2008 288c
2008-12-03 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOWIE / 10/01/2008 288c
2008-10-29 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-03 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-12-04 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS 363a
2006-01-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-12-04 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363a
2006-01-16 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363a
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-16 DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-03-23 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS 363s
2005-10-06 DELIVERY EXT'D 3 MTH 31/12/04 244

Last update: 2022-04-07 03:49:23