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Materials & Logistic Solutions Limited

Documents

Total Documents72
Total Pages289

Filing History

5 July 2022Final Gazette dissolved via voluntary strike-off
19 April 2022First Gazette notice for voluntary strike-off
7 April 2022Application to strike the company off the register
9 March 2022Appointment of Mrs Sylvia Boyd as a director on 6 May 2021
9 March 2022Cessation of John Boyd as a person with significant control on 6 May 2021
9 March 2022Termination of appointment of John Boyd as a director on 6 May 2021
31 December 2021Micro company accounts made up to 31 March 2021
6 April 2021Confirmation statement made on 10 March 2021 with no updates
31 December 2020Micro company accounts made up to 31 March 2020
17 March 2020Secretary's details changed for Sylvia Boyd on 17 March 2020
17 March 2020Change of details for Mr John Boyd as a person with significant control on 17 March 2020
17 March 2020Director's details changed for John Boyd on 17 March 2020
17 March 2020Registered office address changed from Cockleshell Cottage 2 Bayfield Portree Isle of Skye IV51 9EW Scotland to Cockleshell Cottage 2 Bayfield Portree Isle of Skye IV51 9EW on 17 March 2020
17 March 2020Registered office address changed from 5 Budhmor Portree Isle of Skye IV51 9DJ to Cockleshell Cottage 2 Bayfield Portree Isle of Skye IV51 9EW on 17 March 2020
17 March 2020Confirmation statement made on 10 March 2020 with no updates
17 March 2020Change of details for Mrs Sylvia Boyd as a person with significant control on 17 March 2020
4 September 2019Micro company accounts made up to 31 March 2019
20 March 2019Confirmation statement made on 10 March 2019 with no updates
15 October 2018Micro company accounts made up to 31 March 2018
19 March 2018Confirmation statement made on 10 March 2018 with no updates
13 June 2017Micro company accounts made up to 31 March 2017
13 June 2017Micro company accounts made up to 31 March 2017
14 March 2017Confirmation statement made on 10 March 2017 with updates
14 March 2017Confirmation statement made on 10 March 2017 with updates
10 November 2016Total exemption small company accounts made up to 31 March 2016
10 November 2016Total exemption small company accounts made up to 31 March 2016
26 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
26 April 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
9 November 2015Total exemption small company accounts made up to 31 March 2015
9 November 2015Total exemption small company accounts made up to 31 March 2015
21 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
21 April 2015Annual return made up to 10 March 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
6 March 2015Amended total exemption small company accounts made up to 31 March 2014
6 March 2015Amended total exemption small company accounts made up to 31 March 2014
21 October 2014Amended total exemption small company accounts made up to 31 March 2013
21 October 2014Amended total exemption small company accounts made up to 31 March 2013
7 May 2014Total exemption small company accounts made up to 31 March 2014
7 May 2014Total exemption small company accounts made up to 31 March 2014
2 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
2 April 2014Annual return made up to 10 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
14 August 2013Total exemption small company accounts made up to 31 March 2013
14 August 2013Total exemption small company accounts made up to 31 March 2013
8 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
8 April 2013Annual return made up to 10 March 2013 with a full list of shareholders
3 September 2012Total exemption small company accounts made up to 31 March 2012
3 September 2012Total exemption small company accounts made up to 31 March 2012
14 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
14 March 2012Annual return made up to 10 March 2012 with a full list of shareholders
21 September 2011Total exemption small company accounts made up to 31 March 2011
21 September 2011Total exemption small company accounts made up to 31 March 2011
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 10 March 2011 with a full list of shareholders
30 June 2010Total exemption small company accounts made up to 31 March 2010
30 June 2010Total exemption small company accounts made up to 31 March 2010
23 March 2010Director's details changed for John Boyd on 10 March 2010
23 March 2010Director's details changed for John Boyd on 10 March 2010
23 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
23 March 2010Annual return made up to 10 March 2010 with a full list of shareholders
11 June 2009Total exemption small company accounts made up to 31 March 2009
11 June 2009Total exemption small company accounts made up to 31 March 2009
29 May 2009Total exemption small company accounts made up to 31 March 2008
29 May 2009Total exemption small company accounts made up to 31 March 2008
13 March 2009Return made up to 10/03/09; full list of members
13 March 2009Return made up to 10/03/09; full list of members
25 April 2008Return made up to 10/03/08; full list of members
25 April 2008Return made up to 10/03/08; full list of members
6 August 2007Total exemption small company accounts made up to 31 March 2007
6 August 2007Total exemption small company accounts made up to 31 March 2007
27 March 2007Return made up to 10/03/07; full list of members
27 March 2007Return made up to 10/03/07; full list of members
10 March 2006Incorporation
10 March 2006Incorporation
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