SWISSLOG HEALTHCARE (UK) LTD.

Company number 01509037

Date	Type	Description	View / Download
28 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
12 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders Statement of capital on 2012-03-13 GBP 3,000	(6 pages)
12 Mar 2012	AD01	Registered office address changed from Unit 14 Park Gate Business Centre Chandlers Way Swanwick Southampton Hampshire SO31 1FQ on 12 March 2012	(1 page)
12 Sep 2011	AP03	Appointment of Mr Paul John Nolan as a secretary on 12 September 2011	(1 page)
12 Sep 2011	TM02	Termination of appointment of Julian Patrick Quinn as a secretary on 12 September 2011	(1 page)
15 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(7 pages)
23 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
03 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(5 pages)
03 Mar 2010	CH01	Director's details changed for Christoph Andreas Schwyn on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Christian Mader on 1 March 2010	(2 pages)
03 Mar 2010	CH01	Director's details changed for Johannes Basten on 1 March 2010	(2 pages)
15 Jun 2009	288b	Appointment Terminated Secretary mark blundell	(1 page)
15 Jun 2009	287	Registered office changed on 15/06/2009 from hurricane court, heron drive slough berkshire SL3 8XP	(1 page)
15 Jun 2009	288a	Secretary appointed julian patrick quinn	(2 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Mar 2009	363a	Return made up to 01/03/09; full list of members	(4 pages)
29 Apr 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
25 Mar 2008	363a	Return made up to 01/03/08; full list of members	(4 pages)
19 Nov 2007	288b	Director resigned	(1 page)
19 Nov 2007	288a	New director appointed	(2 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(19 pages)