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M & D Transport Systems Ltd

Documents

Total Documents69
Total Pages278

Filing History

8 October 2019Final Gazette dissolved via voluntary strike-off
23 July 2019First Gazette notice for voluntary strike-off
15 July 2019Application to strike the company off the register
14 May 2019Total exemption full accounts made up to 31 March 2019
4 April 2019Previous accounting period extended from 31 October 2018 to 31 March 2019
11 December 2018Confirmation statement made on 28 November 2018 with updates
11 May 2018Total exemption full accounts made up to 31 October 2017
8 December 2017Confirmation statement made on 28 November 2017 with updates
8 December 2017Confirmation statement made on 28 November 2017 with updates
9 March 2017Total exemption small company accounts made up to 31 October 2016
9 March 2017Total exemption small company accounts made up to 31 October 2016
29 November 2016Confirmation statement made on 28 November 2016 with updates
29 November 2016Confirmation statement made on 28 November 2016 with updates
9 November 2016Resolutions
  • RES13 ‐ New class of share 01/10/2016
9 November 2016Resolutions
  • RES13 ‐ New class of share 01/10/2016
9 November 2016Change of share class name or designation
9 November 2016Change of share class name or designation
3 October 2016Appointment of Mr Kevin Dennett as a director on 1 October 2016
3 October 2016Appointment of Mr Kevin Dennett as a director on 1 October 2016
25 April 2016Total exemption small company accounts made up to 31 October 2015
25 April 2016Total exemption small company accounts made up to 31 October 2015
4 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
4 November 2015Annual return made up to 15 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
27 April 2015Total exemption small company accounts made up to 31 October 2014
27 April 2015Total exemption small company accounts made up to 31 October 2014
15 April 2015Termination of appointment of Phillip Dennett as a director on 23 March 2015
15 April 2015Termination of appointment of Phillip Dennett as a director on 23 March 2015
14 April 2015Termination of appointment of Kevin Dennett as a director on 23 March 2015
14 April 2015Termination of appointment of Sheila Charmaine Dennett as a secretary on 23 March 2015
14 April 2015Termination of appointment of Kevin Dennett as a director on 23 March 2015
14 April 2015Termination of appointment of Phillip James Dennett as a director on 23 March 2015
14 April 2015Termination of appointment of Sheila Charmaine Dennett as a secretary on 23 March 2015
14 April 2015Termination of appointment of Phillip James Dennett as a director on 23 March 2015
14 April 2015Appointment of Mrs Michelle Dennett as a director on 23 March 2015
14 April 2015Appointment of Mrs Michelle Dennett as a director on 23 March 2015
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
17 October 2014Annual return made up to 15 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
13 March 2014Total exemption small company accounts made up to 31 October 2013
13 March 2014Total exemption small company accounts made up to 31 October 2013
29 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
29 October 2013Annual return made up to 15 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
30 May 2013Total exemption small company accounts made up to 31 October 2012
30 May 2013Total exemption small company accounts made up to 31 October 2012
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
18 October 2012Annual return made up to 15 October 2012 with a full list of shareholders
12 July 2012Total exemption small company accounts made up to 31 October 2011
12 July 2012Total exemption small company accounts made up to 31 October 2011
18 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
18 October 2011Annual return made up to 15 October 2011 with a full list of shareholders
15 June 2011Total exemption small company accounts made up to 31 October 2010
15 June 2011Total exemption small company accounts made up to 31 October 2010
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
29 October 2010Director's details changed for Mr Kevin Dennett on 15 October 2010
29 October 2010Annual return made up to 15 October 2010 with a full list of shareholders
29 October 2010Director's details changed for Mr Kevin Dennett on 15 October 2010
22 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,000
22 October 2009Appointment of Mr Kevin Dennett as a director
22 October 2009Appointment of Mr Phillip James Dennett as a director
22 October 2009Appointment of Mr Phillip James Dennett as a director
22 October 2009Appointment of Mr Kevin Dennett as a director
22 October 2009Statement of capital following an allotment of shares on 15 October 2009
  • GBP 1,000
21 October 2009Appointment of Mrs Sheila Charmaine Dennett as a secretary
21 October 2009Appointment of Mr Phillip Dennett as a director
21 October 2009Appointment of Mr Phillip Dennett as a director
21 October 2009Appointment of Mrs Sheila Charmaine Dennett as a secretary
16 October 2009Termination of appointment of Yomtov Jacobs as a director
16 October 2009Termination of appointment of Yomtov Jacobs as a director
15 October 2009Incorporation
15 October 2009Incorporation
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