HEALTH LOGISTICS UK LIMITED

Company number 03875637

Date	Type	Description	View / Download
23 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
08 Mar 2011	AP01	Appointment of Mr Paul Jonathan Smith as a director	(2 pages)
28 Jan 2011	SH20	Statement by Directors	(1 page)
28 Jan 2011	SH19	Statement of capital on 28 January 2011 GBP 1	(4 pages)
28 Jan 2011	CAP-SS	Solvency Statement dated 25/01/11	(1 page)
28 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 25/01/2011	(1 page)
24 Jan 2011	TM01	Termination of appointment of Helmut Kraft as a director	(1 page)
12 Nov 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(6 pages)
07 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(3 pages)
08 Mar 2010	AP01	Appointment of Dr Peter Michael Wilhelm Majerus as a director	(2 pages)
12 Feb 2010	AA	Full accounts made up to 31 January 2009	(12 pages)
13 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH01	Director's details changed for Helmut Kraft on 13 November 2009	(2 pages)
17 Feb 2009	AA	Full accounts made up to 31 January 2008	(14 pages)
02 Dec 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
28 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/01/2008	(1 page)
21 Dec 2007	288c	Secretary's particulars changed	(1 page)
21 Dec 2007	288b	Director resigned	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: 134 lots road london SW10 0RJ	(1 page)
13 Dec 2007	288a	New director appointed	(2 pages)
13 Dec 2007	288a	New secretary appointed	(2 pages)
13 Dec 2007	288a	New director appointed	(6 pages)
07 Dec 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)

• 1
• 2
• 3

Next