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MED-LOGISTICS LIMITED

Company number 03691791

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2015 DS01 Application to strike the company off the register
15 Apr 2015 AA Accounts for a dormant company made up to 30 June 2014
27 Mar 2015 SH20 Statement by Directors
27 Mar 2015 SH19 Statement of capital on 27 March 2015
  • GBP 100
27 Mar 2015 CAP-SS Solvency Statement dated 26/03/15
27 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100,000
18 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Feb 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100,000
08 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
14 Feb 2013 TM01 Termination of appointment of Christopher Price as a director
13 Feb 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
25 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 30 June 2012
19 Mar 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
19 Mar 2012 CH01 Director's details changed for Mr. Christopher David Price on 14 March 2012
15 Apr 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
14 Mar 2011 AA Full accounts made up to 31 December 2010
14 Mar 2011 AA Full accounts made up to 31 December 2009
02 Mar 2011 CH01 Director's details changed for Mr David Jonathan Barlow on 16 September 2010
20 May 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
13 Apr 2010 AD01 Registered office address changed from Unit 7 North Radius Park Faggs Road Feltham Middlesex TW14 0NG on 13 April 2010
09 Apr 2009 288b Appointment terminated secretary clive harris
09 Apr 2009 287 Registered office changed on 09/04/2009 from c/o essex accounting services parklands 47 fernlea colchester essex CO4 5UB