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PREMIER MEDICAL LOGISTICS LIMITED

Company number 06379591

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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)
15 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2010 4.68 Liquidators' statement of receipts and payments to 22 November 2010
15 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
18 Aug 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
11 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
12 Nov 2009 4.68 Liquidators' statement of receipts and payments to 28 July 2009
06 Aug 2008 4.20 Statement of affairs with form 4.19
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29
06 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-07-29
05 Aug 2008 287 Registered office changed on 05/08/2008 from harben house, harben parade finchley road london NW3 6LH
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Oct 2007 225 Accounting reference date shortened from 30/09/08 to 30/06/08
09 Oct 2007 288a New secretary appointed
09 Oct 2007 288a New director appointed
08 Oct 2007 288b Director resigned
08 Oct 2007 288b Secretary resigned
08 Oct 2007 288a New director appointed
08 Oct 2007 288a New director appointed
24 Sep 2007 NEWINC Incorporation