HEALTHLOGIC LTD

Mlg Associates Unit 4 Sunfield Bus Park Mlg Associates Unit 4 Sunfield Bus Park, Finchampstead, Wokingham, RG40 4QT, Berkshire
StatusDISSOLVED
Company No.06977251
CategoryPrivate Limited Company
Incorporated30 Jul 2009
Age14 years, 11 months, 2 days
JurisdictionEngland Wales
Dissolution18 Feb 2020
Years4 years, 4 months, 12 days

SUMMARY

HEALTHLOGIC LTD is an dissolved private limited company with number 06977251. It was incorporated 14 years, 11 months, 2 days ago, on 30 July 2009 and it was dissolved 4 years, 4 months, 12 days ago, on 18 February 2020. The company address is Mlg Associates Unit 4 Sunfield Bus Park Mlg Associates Unit 4 Sunfield Bus Park, Finchampstead, Wokingham, RG40 4QT, Berkshire.



Company Fillings

Gazette dissolved liquidation

Date: 18 Feb 2020

Category: Gazette

Type: GAZ2

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Liquidation voluntary creditors return of final meeting

Date: 18 Nov 2019

Category: Insolvency

Sub Category: Voluntary

Type: LIQ14

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 13 Mar 2019

Action Date: 05 Oct 2018

Category: Insolvency

Sub Category: Voluntary

Type: LIQ03

Brought down date: 2018-10-05

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Change registered office address company with date old address new address

Date: 27 Oct 2017

Action Date: 27 Oct 2017

Category: Address

Type: AD01

Change date: 2017-10-27

Old address: 19-21 Chapel Street Marlow SL7 3HN

New address: Mlg Associates Unit 4 Sunfield Bus Park New Mill Road Finchampstead, Wokingham Berkshire RG40 4QT

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Liquidation voluntary appointment of liquidator

Date: 23 Oct 2017

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 23 Oct 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with updates

Date: 15 Aug 2017

Action Date: 30 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-30

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Accounts with accounts type total exemption small

Date: 28 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Confirmation statement with updates

Date: 16 Aug 2016

Action Date: 30 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-30

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Accounts with accounts type total exemption small

Date: 22 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 13 Aug 2015

Action Date: 30 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-30

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Accounts with accounts type total exemption small

Date: 30 Dec 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Change person director company with change date

Date: 26 Sep 2014

Action Date: 18 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-08-18

Officer name: Mrs Althea Avril Roskams

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Change person director company with change date

Date: 26 Sep 2014

Action Date: 18 Aug 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-08-18

Officer name: Mr David John Roskams

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Annual return company with made up date full list shareholders

Date: 24 Sep 2014

Action Date: 30 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-30

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Accounts with accounts type total exemption small

Date: 24 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 02 Oct 2013

Action Date: 30 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-30

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Accounts with accounts type total exemption small

Date: 09 Jan 2013

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change account reference date company previous extended

Date: 01 Oct 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA01

Made up date: 2011-12-31

New date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 11 Sep 2012

Action Date: 30 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-30

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Appoint person director company with name

Date: 11 Jan 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David John Roskams

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Accounts with accounts type total exemption small

Date: 19 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2011

Action Date: 30 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-30

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Accounts with accounts type dormant

Date: 15 Apr 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Change account reference date company current shortened

Date: 15 Apr 2011

Action Date: 31 Dec 2009

Category: Accounts

Type: AA01

Made up date: 2010-07-31

New date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2010

Action Date: 30 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-30

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Incorporation company

Date: 30 Jul 2009

Category: Incorporation

Type: NEWINC

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