INFORMATIONLOG.COM LIMITED

03960025
SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH

Documents

Documents
Date Category Description Pages
15 Jul 2014 gazette Gazette Dissolved Voluntary 1 Buy now
01 Apr 2014 gazette Gazette Notice Voluntary 1 Buy now
19 Mar 2014 dissolution Dissolution Application Strike Off Company 4 Buy now
11 Mar 2014 officers Appointment of director (Richard Mark Williams) 2 Buy now
20 Feb 2014 officers Appointment of director (Susan Brigitta Rudzitis) 2 Buy now
31 Jan 2014 officers Termination of appointment of director (Paul Bingham) 1 Buy now
20 Dec 2013 officers Appointment of corporate secretary (David Venus & Company Llp) 2 Buy now
05 Nov 2013 officers Termination of appointment of director (Wayne Story) 1 Buy now
24 Sep 2013 officers Termination of appointment of secretary (Peter Swabey) 1 Buy now
24 Sep 2013 accounts Annual Accounts 7 Buy now
09 Aug 2013 officers Appointment of secretary (Peter Kenneth Swabey) 1 Buy now
09 Aug 2013 officers Termination of appointment of secretary (Sharon Atherton) 1 Buy now
29 Apr 2013 annual-return Annual Return 6 Buy now
28 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Dec 2012 officers Appointment of director (Mr Martyn Hindley) 2 Buy now
20 Dec 2012 officers Appointment of director (Mr Paul Brian Bingham) 2 Buy now
20 Dec 2012 officers Termination of appointment of director (Robert Birmingham) 1 Buy now
08 Jun 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 officers Appointment of director (Mr Wayne Andrew Story) 2 Buy now
06 Jun 2012 officers Termination of appointment of director (Alasdair Marnoch) 1 Buy now
23 Apr 2012 annual-return Annual Return 5 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
20 Apr 2011 annual-return Annual Return 5 Buy now
29 Dec 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Dec 2010 accounts Annual Accounts 5 Buy now
07 May 2010 annual-return Annual Return 5 Buy now
07 May 2010 officers Termination of appointment of director (Timothy Robinson) 1 Buy now
02 Feb 2010 resolution Resolution 23 Buy now
02 Feb 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
19 Jan 2010 accounts Annual Accounts 5 Buy now
29 Apr 2009 annual-return Return made up to 15/04/09; full list of members 4 Buy now
16 Jan 2009 officers Director appointed mr robert james birmingham 1 Buy now
19 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/03/2009 1 Buy now
29 Apr 2008 officers Director appointed alasdair marnoch 2 Buy now
18 Apr 2008 address Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from sutherland house russell way crawley west sussex RH10 1UH united kingdom 1 Buy now
15 Apr 2008 annual-return Return made up to 15/04/08; full list of members 3 Buy now
15 Apr 2008 officers Secretary appointed sharon atherton 2 Buy now
15 Apr 2008 address Location of register of members 1 Buy now
15 Apr 2008 address Location of debenture register 1 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR 1 Buy now
14 Apr 2008 officers Appointment terminated secretary timothy cooper 1 Buy now
14 Apr 2008 officers Appointment terminated director adam galache-brown 1 Buy now
14 Apr 2008 officers Appointment terminated director timothy cooper 1 Buy now
14 Apr 2008 officers Director appointed timothy michael robinson 4 Buy now
05 Apr 2008 accounts Annual Accounts 5 Buy now
13 Feb 2008 officers New director appointed 1 Buy now
28 Dec 2007 officers New secretary appointed 1 Buy now
28 Dec 2007 officers Secretary resigned 1 Buy now
19 Dec 2007 address Registered office changed on 19/12/07 from: king's reach 38-50 king's road reading berkshire RG1 3AA 1 Buy now
24 Apr 2007 annual-return Return made up to 30/03/07; full list of members 2 Buy now
11 Mar 2007 accounts Annual Accounts 5 Buy now
07 Nov 2006 officers Director resigned 1 Buy now
06 Nov 2006 officers New director appointed 1 Buy now
13 Sep 2006 accounts Annual Accounts 5 Buy now
31 Mar 2006 annual-return Return made up to 30/03/06; full list of members 2 Buy now
01 Aug 2005 accounts Annual Accounts 4 Buy now
11 Apr 2005 annual-return Return made up to 30/03/05; full list of members 6 Buy now
03 Nov 2004 address Registered office changed on 03/11/04 from: the greenhouse stratton way abingdon oxfordshire OX14 3QP 1 Buy now
07 May 2004 annual-return Return made up to 30/03/04; full list of members 6 Buy now
07 May 2004 officers New director appointed 2 Buy now
18 Mar 2004 accounts Annual Accounts 4 Buy now
13 Mar 2004 officers New director appointed 2 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
14 Apr 2003 annual-return Return made up to 30/03/03; full list of members 6 Buy now
12 Mar 2003 accounts Annual Accounts 4 Buy now
05 Apr 2002 annual-return Return made up to 30/03/02; full list of members 6 Buy now
05 Apr 2002 officers Secretary's particulars changed 1 Buy now
28 Nov 2001 accounts Annual Accounts 4 Buy now
22 Jun 2001 officers Secretary's particulars changed 1 Buy now
11 Jun 2001 annual-return Return made up to 30/03/01; full list of members 6 Buy now
16 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
27 Feb 2001 accounts Annual Accounts 4 Buy now
27 Jun 2000 officers New director appointed 2 Buy now
27 Jun 2000 officers New secretary appointed 2 Buy now
05 May 2000 officers Director resigned 1 Buy now
05 May 2000 officers Secretary resigned 1 Buy now
04 May 2000 accounts Accounting reference date shortened from 31/03/01 to 30/09/00 1 Buy now
10 Apr 2000 change-of-name Certificate Change Of Name Company 3 Buy now
10 Apr 2000 address Registered office changed on 10/04/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ 1 Buy now
10 Apr 2000 capital Ad 03/04/00--------- £ si 1@1=1 £ ic 1/2 2 Buy now
30 Mar 2000 incorporation Incorporation Company 22 Buy now