1-2 LOGAN PLACE LIMITED

07355441
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

Documents

Documents
Date Category Description Pages
23 Mar 2016 gazette Gazette Dissolved Liquidation 1 Buy now
23 Dec 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
27 Oct 2015 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
31 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
30 Oct 2014 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
07 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Sep 2013 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
03 Sep 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
03 Sep 2013 resolution Resolution 1 Buy now
29 Aug 2013 officers Termination of appointment of director (Jason Bingham) 2 Buy now
12 Jun 2013 officers Termination of appointment of director 1 Buy now
18 Feb 2013 officers Appointment of corporate secretary (Sanne Secreataries Limited) 3 Buy now
18 Feb 2013 officers Appointment of director (Mr Jason Christopher Bingham) 3 Buy now
18 Feb 2013 officers Appointment of director (Mr Martin Charles Schnaier) 3 Buy now
15 Feb 2013 auditors Auditors Resignation Company 1 Buy now
15 Feb 2013 incorporation Memorandum Articles 39 Buy now
15 Feb 2013 resolution Resolution 3 Buy now
15 Feb 2013 officers Termination of appointment of secretary (Ndiana Ekpo) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Christopher Forshaw) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Simon Carter) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Anthony Braine) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Sarah Barzycki) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Benjamin Grose) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Julian Keeble) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Lucinda Bell) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Timothy Roberts) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Stephen Smith) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (James Taylor) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Jean-Marc Vandevivere) 2 Buy now
15 Feb 2013 officers Termination of appointment of director (Nigel Webb) 2 Buy now
15 Feb 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 7 Buy now
07 Feb 2013 mortgage Particulars of a mortgage or charge 8 Buy now
10 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
12 Sep 2012 accounts Annual Accounts 17 Buy now
05 Sep 2012 annual-return Annual Return 15 Buy now
05 Sep 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
09 Aug 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
25 Jul 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
24 Jul 2012 officers Change of particulars for director (Julian Keeble) 2 Buy now
02 Jan 2012 accounts Annual Accounts 17 Buy now
30 Aug 2011 annual-return Annual Return 11 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
03 Mar 2011 officers Change of particulars for director (Julian Keeble) 2 Buy now
03 Mar 2011 officers Change of particulars for director (Julian Keeble) 2 Buy now
06 Oct 2010 officers Appointment of director (Graham Charles Roberts) 2 Buy now
06 Oct 2010 officers Appointment of director (Nigel Mark Webb) 2 Buy now
06 Oct 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Oct 2010 officers Appointment of secretary (Ndiana Ekpo) 2 Buy now
06 Oct 2010 officers Appointment of director (Timothy Andrew Roberts) 2 Buy now
06 Oct 2010 officers Appointment of director (Lucinda Margaret Bell) 2 Buy now
06 Oct 2010 officers Appointment of director (Christopher Michael John Forshaw) 2 Buy now
06 Oct 2010 officers Appointment of director (Anthony Braine) 2 Buy now
24 Aug 2010 incorporation Incorporation Company 49 Buy now