Mg Logistix Inc. Ltd (Companies House Registration Number 12094563) is a private limited company started on 2019-07-10 originating in England. This firm was registered at 7 Warfield Road, Feltham TW14 8AD. Mg Logistix Inc. Ltd operates SIC: 49410 which stands for "freight transport by road".
Company details
Name
Mg Logistix Inc. Ltd
Number
12094563
Date of Incorporation:
Wednesday 10th July 2019
End of financial year:
09 July
Address:
7 Warfield Road, Feltham, TW14 8AD
SIC code:
49410 - Freight transport by road
Moving on to the 1 managing director that can be found in the company, we can name: Mariyan T. (appointed on 10 July 2019). The official register reports 1 person of significant control - Mariyan T., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Mariyan T.
10 July 2019
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Dissolution
Gazette
Incorporation
Officers
Persons with significant control
Download filing
(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 5th, August 2021
| dissolution
Free Download
(1 page)
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(SOAS(A)) Voluntary strike-off action has been suspended
filed on: 5th, August 2021
| dissolution
Free Download
(1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 29th, June 2021
| gazette
Free Download
(1 page)
(DS01) Application to strike the company off the register
filed on: 16th, June 2021
| dissolution
Free Download
(1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/07/09
filed on: 7th, April 2021
| accounts
Free Download
(6 pages)
(AD01) Change of registered address from Citibase Estate Cornwallis Road 9-11 Gunnery Terrace, Royal Arsenal London London SE18 6SW England on 2021/04/02 to 7 Warfield Road Feltham TW14 8AD
filed on: 2nd, April 2021
| address
Free Download
(1 page)
(AD01) Change of registered address from 25 Milner Road Milner Road Gillingham ME7 1RB England on 2020/07/15 to Citibase Estate Cornwallis Road 9-11 Gunnery Terrace, Royal Arsenal London London SE18 6SW
filed on: 15th, July 2020
| address
Free Download
(1 page)
(CH01) On 2020/06/18 director's details were changed
filed on: 18th, June 2020
| officers
Free Download
(2 pages)
(PSC04) Change to a person with significant control 2020/06/18
filed on: 18th, June 2020
| persons with significant control
Free Download
(2 pages)
(AD01) Change of registered address from 48 st. Albans Close Gillingham ME7 1TX United Kingdom on 2020/05/24 to 25 Milner Road Milner Road Gillingham ME7 1RB
filed on: 24th, May 2020
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates 2020/05/24
filed on: 24th, May 2020
| confirmation statement
Free Download
(3 pages)
(AA01) Current accounting period shortened to 2020/07/09, originally was 2020/07/31.
filed on: 15th, July 2019
| accounts
Free Download
(1 page)
(NEWINC) Company registration
filed on: 10th, July 2019
| incorporation
Free Download
(10 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2019/07/10
capital
(MODEL ARTICLES) Adoption of model articles
incorporation