- Company Overview for HEALTH PRODUCTS LOGISTICS LTD (07705130)
- Filing history for HEALTH PRODUCTS LOGISTICS LTD (07705130)
- People for HEALTH PRODUCTS LOGISTICS LTD (07705130)
- More for HEALTH PRODUCTS LOGISTICS LTD (07705130)
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) |
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20 Dec 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Oct 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Sep 2015 | AR01 |
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-21
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07 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Sep 2014 | AR01 |
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-09-04
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31 Jan 2014 | TM01 | Termination of appointment of David Lowe as a director | |
31 Jan 2014 | AP01 | Appointment of Philippa Mary Lowe as a director | |
08 Aug 2013 | AR01 |
Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-08-08
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15 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
18 Sep 2012 | AA01 | Current accounting period extended from 31 July 2012 to 31 December 2012 | |
15 Aug 2012 | AR01 | Annual return made up to 14 July 2012 with full list of shareholders | |
26 Sep 2011 | AP01 | Appointment of David Peter Lowe as a director | |
26 Sep 2011 | TM02 | Termination of appointment of Intershore Consult (Uk) Limited as a secretary | |
26 Sep 2011 | TM01 | Termination of appointment of Brigitte Monchouguy as a director | |
26 Sep 2011 | AD01 | Registered office address changed from Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS England on 26 September 2011 | |
06 Sep 2011 | CERTNM |
Company name changed health health products logistics LTD\certificate issued on 06/09/11
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14 Jul 2011 | NEWINC |
Incorporation
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