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MEDICAL LOGISTICS LTD

Company number 06536378

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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)
20 Nov 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 LIQ MISC OC Court order insolvency:replacement of liquidator
05 Sep 2013 LIQ MISC INSOLVENCY:form 4.40
05 Sep 2013 LIQ MISC INSOLVENCY:form 600
20 Aug 2013 4.68 Liquidators' statement of receipts and payments to 9 August 2013
20 Aug 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Dec 2012 4.68 Liquidators' statement of receipts and payments to 16 October 2012
20 Oct 2011 4.20 Statement of affairs with form 4.19
20 Oct 2011 600 Appointment of a voluntary liquidator
20 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-17
05 Oct 2011 AD01 Registered office address changed from Letchford House Headstone Lane Harrow Middlesex HA3 6PE on 5 October 2011
05 Sep 2011 TM01 Termination of appointment of Anthony James Hannigan as a director on 15 July 2011
08 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-04-08
  • GBP 100
25 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 2
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
08 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
14 Jul 2009 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2009 363a Return made up to 17/03/09; full list of members
26 Sep 2008 288b Appointment Terminated Director patricia morgan
26 Sep 2008 288b Appointment Terminated Secretary maria kasinos
26 Sep 2008 287 Registered office changed on 26/09/2008 from m kasinos 4 laurel court cuffley potters bar EN6 4LD united kingdom
26 Sep 2008 288a Director appointed stephen terence haynes