MTR GROUP DISPATCH LTD - History of Changes


DateDescription
2024-07-09 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2024-05-28 update statutory_documents FIRST GAZETTE
2023-10-07 update account_category DORMANT => MICRO ENTITY
2023-10-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-10-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-10-07 update company_status Active - Proposal to Strike off => Active
2023-09-19 update statutory_documents DISS40 (DISS40(SOAD))
2023-09-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-09-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2023 FROM 25 CLAUDE ROAD LIVERPOOL L6 0BT ENGLAND
2023-09-16 update statutory_documents SAIL ADDRESS CHANGED FROM: 37 GAS STREET PLATT BRIDGE WIGAN WN2 5LS ENGLAND
2023-09-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES
2023-09-16 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARIAN MOLDOVAN / 28/05/2022
2023-07-11 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-06-07 update company_status Active => Active - Proposal to Strike off
2023-06-06 update statutory_documents FIRST GAZETTE
2022-05-07 delete address 37 GAS STREET PLATT BRIDGE WIGAN ENGLAND WN2 5LS
2022-05-07 insert address 25 CLAUDE ROAD LIVERPOOL ENGLAND L6 0BT
2022-05-07 update account_category NO ACCOUNTS FILED => DORMANT
2022-05-07 update accounts_last_madeup_date null => 2021-06-30
2022-05-07 update accounts_next_due_date 2022-03-08 => 2023-03-31
2022-05-07 update registered_address
2022-04-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21
2022-04-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2022 FROM 37 GAS STREET PLATT BRIDGE WIGAN WN2 5LS ENGLAND
2022-04-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2022-04-09 update statutory_documents DIRECTOR APPOINTED MR MARIAN MOLDOVAN
2022-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES
2022-04-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIAN MOLDOVAN
2022-04-09 update statutory_documents CESSATION OF VALENTIN-CRISTIAN MITROI AS A PSC
2022-04-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTIN-CRISTIAN MITROI
2022-01-07 insert sic_code 49410 - Freight transport by road
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, WITH UPDATES
2021-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES
2021-12-04 update statutory_documents CESSATION OF BOGDAN-FLORIN MITROI AS A PSC
2021-12-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BOGDAN-FLORIN MITROI
2021-11-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2021 FROM 37 GAS STREET PLATT BRIDGE WIGAN WN2 5LS ENGLAND
2021-11-11 update statutory_documents SAIL ADDRESS CHANGED FROM: 11 BEECHAM COURT BEECHAM COURT WIGAN WN3 6PR ENGLAND
2021-11-11 update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2021-11-11 update statutory_documents DIRECTOR APPOINTED MR VALENTIN-CRISTIAN MITROI
2021-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES
2021-11-11 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VALENTIN-CRISTIAN MITROI
2020-12-07 delete address 11 BEECHAM COURT BEECHAM COURT WIGAN ENGLAND WN3 6PR
2020-12-07 insert address 37 GAS STREET PLATT BRIDGE WIGAN ENGLAND WN2 5LS
2020-12-07 update registered_address
2020-10-30 delete address BUSINESS SPACE SOLUTIONS, 112-114 MARKET STREET HINDLEY WIGAN LANCASHIRE UNITED KINGDOM WN2 3AY
2020-10-30 insert address 11 BEECHAM COURT BEECHAM COURT WIGAN ENGLAND WN3 6PR
2020-10-30 update registered_address
2020-10-25 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOGDAN-FLORIN MITROI / 25/10/2020
2020-10-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2020 FROM 11 BEECHAM COURT BEECHAM COURT WIGAN WN3 6PR ENGLAND
2020-10-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES
2020-10-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES
2020-10-05 update statutory_documents CESSATION OF IONELA TALE AS A PSC
2020-10-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY IONELA TALE
2020-09-28 update statutory_documents SAIL ADDRESS CREATED
2020-09-28 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2020-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2020 FROM BUSINESS SPACE SOLUTIONS, 112-114 MARKET STREET HINDLEY WIGAN LANCASHIRE WN2 3AY UNITED KINGDOM
2020-09-27 update statutory_documents DIRECTOR APPOINTED MR BOGDAN-FLORIN MITROI
2020-09-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES
2020-09-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALENTIN-CRISTIAN MITROI
2020-09-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOGDAN-FLORIN MITROI
2020-09-10 update statutory_documents CESSATION OF VALENTIN-CRISTIAN MITROI AS A PSC
2020-06-08 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION