NORTHERN MEDICAL LOGISTICS LIMITED
| Status | DISSOLVED |
| Company No. | 05534636 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2005 |
| Age | 18 years, 10 months, 2 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Feb 2015 |
| Years | 9 years, 3 months, 17 days |
SUMMARY
NORTHERN MEDICAL LOGISTICS LIMITED is an dissolved private limited company with number 05534636. It was incorporated 18 years, 10 months, 2 days ago, on 11 August 2005 and it was dissolved 9 years, 3 months, 17 days ago, on 24 February 2015. The company address is 7 Lindum Terrace, Lincoln, LN2 5RP.
Company Fillings
Gazette dissolved voluntary
Date: 24 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Oct 2014
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2011-01-01
Officer name: Phillip Taylor
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kyriakos Kyriakides
Termination date: 2011-01-01
Documents
Termination director company with name termination date
Date: 30 Sep 2014
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Bernard Swanepoel
Termination date: 2011-01-01
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2014
Action Date: 11 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-11
Documents
Accounts with made up date
Date: 24 Jun 2014
Action Date: 31 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2013
Action Date: 11 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-11
Documents
Accounts with made up date
Date: 04 Apr 2013
Action Date: 31 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-31
Documents
Change registered office address company with date old address
Date: 04 Apr 2013
Action Date: 04 Apr 2013
Category: Address
Type: AD01
Change date: 2013-04-04
Old address: 94 West Parade Lincoln Lincolnshire LN1 1JZ
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2012
Action Date: 11 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-11
Documents
Accounts with made up date
Date: 12 Apr 2012
Action Date: 31 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 11 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-11
Documents
Accounts with made up date
Date: 18 Jul 2011
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Aug 2010
Action Date: 11 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-11
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Kyriakos Kyriakides
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philip Bickford Smith
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 13 Aug 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Dr Phillip Taylor
Documents
Accounts with accounts type total exemption small
Date: 09 Aug 2010
Action Date: 31 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 11 Aug 2009
Category: Annual-return
Type: AR01
Made up date: 2009-08-11
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2009
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
Documents
Accounts with accounts type total exemption small
Date: 22 Dec 2009
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
Documents
Legacy
Date: 10 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/08; full list of members
Documents
Legacy
Date: 30 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 11/08/07; full list of members
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Aug 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Sep 2006
Category: Annual-return
Type: 363s
Description: Return made up to 11/08/06; full list of members
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 22 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 22/08/05 from: 9 perseverance works kingsland road london E2 8DD
Documents
Some Companies
18 BIRCH PLACE,GREENHITHE,DA9 9DP
| Number: | 11021765 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
LUMONICS HOUSE,RUGBY,CV21 1TQ
| Number: | 10308927 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLOPTON MANOR CLOPTON FARM,CROYDON,SG8 0EF
| Number: | 08518451 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1/2 35 TAITS LANE,DUNDEE,DD2 1DZ
| Number: | SL021306 |
| Status: | ACTIVE |
| Category: | Limited Partnership |
77 BRIDGEWATER DRIVE,NORTHAMPTON,NN3 3AF
| Number: | 11140846 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
12 ADMIRAL WAY,COWES,PO31 7FL
| Number: | 09155174 |
| Status: | ACTIVE |
| Category: | Private Limited Company |