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MD LOGICAL LIMITED

Company number 04121436

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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)
04 Jun 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Mar 2011	4.68	Liquidators' statement of receipts and payments to 18 February 2011	View PDF Liquidators' statement of receipts and payments to 18 February 2011 - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	AD01	Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 18 January 2011	View PDF Registered office address changed from 8 the Rutts Bushey Heath Hertfordshire WD23 1LJ on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
19 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	View PDF Liquidators' statement of receipts and payments to 29 October 2010 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-10-30 - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
26 Nov 2008	363a	Return made up to 25/11/08; full list of members	View PDF Return made up to 25/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2008	288b	Appointment Terminated Director and Secretary steven hunt	View PDF Appointment Terminated Director and Secretary steven hunt - link opens in a new window - 1 page (1 page)
25 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
23 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 21/01/08
23 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Jan 2008	122	S-div 21/01/08	View PDF S-div 21/01/08 - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	363s	Return made up to 25/11/07; full list of members	View PDF Return made up to 25/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Dec 2007	363(288)	Secretary's particulars changed;director's particulars changed
09 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 10 pages (10 pages)
24 Jan 2007	363s	Return made up to 25/11/06; full list of members	View PDF Return made up to 25/11/06; full list of members - link opens in a new window - 7 pages (7 pages)
24 Jan 2007	363(288)	Secretary's particulars changed;director's particulars changed
03 Nov 2006	122	£ ic 3/2 13/10/06 £ sr 1@1=1	View PDF £ ic 3/2 13/10/06 £ sr 1@1=1 - link opens in a new window - 1 page (1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)

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