MEDICAL & LOGISTICS PTS LIMITED

Name:	MEDICAL & LOGISTICS PTS LIMITED S D BURN LIMITED
Address:	1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Incorporation Date:	1999-08-17

Company Documents

date	name	form type
2018-05-29	FIRST GAZETTE	GAZ1
2018-08-21	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2018-05-24	APPLICATION FOR STRIKING-OFF	DS01
2018-06-05	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-03-05	PSC'S CHANGE OF PARTICULARS / MR SIMON BURN / 09/03/2017	PSC04
2018-03-02	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/03/2018	PSC09
2017-04-18	CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES	CS01
2017-05-31	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-04-18	REGISTERED OFFICE CHANGED ON 18/04/2017 FROM325 HATFIELD ROADST. ALBANSHERTFORDSHIREAL4 0DHENGLAND	AD01
2016-03-07	COMPANY NAME CHANGED MEDICAL & LOGISTICS PTS LIMITEDCERTIFICATE ISSUED ON 07/03/16	CERTNM
2016-03-09	09/03/16 FULL LIST	AR01
2016-02-29	DIRECTOR APPOINTED MR SIMON BURN	AP01
2016-03-04	REGISTERED OFFICE CHANGED ON 04/03/2016 FROM37 BEVERLEY RISEILKLEYWEST YORKSHIRELS29 9DB	AD01
2016-03-04	APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON	TM01
2015-09-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	AA
2015-09-12	17/08/15 FULL LIST	AR01
2014-09-11	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	AA
2014-09-11	17/08/14 FULL LIST	AR01
2013-10-01	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	AA
2013-08-22	17/08/13 FULL LIST	AR01
2012-09-11	17/08/12 FULL LIST	AR01
2012-09-16	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	AA
2012-03-19	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMPSON	TM01
2012-07-18	APPOINTMENT TERMINATED, DIRECTOR JAMES THOMPSON	TM01
2012-03-23	APPOINTMENT TERMINATED, SECRETARY BRYAN THOMPSON	TM02
2012-03-23	APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON	TM01
2012-06-07	DIRECTOR APPOINTED MR BRYAN THOMPSON	AP01
2012-03-19	DIRECTOR APPOINTED MR JAMES THOMPSON	AP01
2012-03-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	AA
2011-05-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	AA
2011-09-06	17/08/11 FULL LIST	AR01
2010-08-25	17/08/10 FULL LIST	AR01
2009-08-18	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	363a
2009-09-29	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	AA
2009-08-18	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRYAN THOMPSON / 18/08/2009	288c
2009-06-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	AA
2008-10-03	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	363a
2008-02-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	AA
2007-06-28	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	AA
2007-09-07	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	363a
2006-09-21	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	363s
2005-10-26	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	AA
2005-10-21	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	363s
2004-10-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	AA
2004-07-27	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	AA
2004-10-11	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	363s
2003-09-15	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	363s
2003-06-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	AA
2002-09-13	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	363s
2001-09-12	RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS	363s
2001-12-04	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	AA
2001-03-19	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	AA
2000-08-23	RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS	363s
1999-08-17	SECRETARY RESIGNED	288b
1999-08-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC