COLLABRO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1912 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 08/10/198 October 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/1931 July 2019 | APPLICATION FOR STRIKING-OFF |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGTON |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/10/1720 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 20/10/2017 |
| 20/10/1720 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 20/10/2017 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/10/1619 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 15/10/1615 October 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2568060003 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2568060003 |
| 11/10/1611 October 2016 | SECOND FILING OF AP01 FOR MR THOMAS WILLIAM KENNEDY |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/07/164 July 2016 | ADOPT ARTICLES 22/06/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/10/1526 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/10/153 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/12/1412 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JANICE GRANT-SHAW |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LONGTON / 01/09/2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR THOMAS WILLIAM KENNEDY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARY KENNEDY |
| 15/08/1415 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FOWLER / 28/03/2014 |
| 20/11/1320 November 2013 | 28/10/13 STATEMENT OF CAPITAL GBP 120655.90 |
| 18/11/1318 November 2013 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PAULL & WILLIAMSONS LLP |
| 18/11/1318 November 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/11/1314 November 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 105728.40 |
| 14/11/1314 November 2013 | ARTICLES OF ASSOCIATION |
| 14/11/1314 November 2013 | ALTER ARTICLES 07/08/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY HELEN KENNEDY / 18/10/2012 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/11/117 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/06/104 June 2010 | 16/04/10 STATEMENT OF CAPITAL GBP 99970.20 |
| 03/06/103 June 2010 | CHANGE OF NAME 20/05/2010 |
| 03/06/103 June 2010 | COMPANY NAME CHANGED LOGIC BUSINESS SERVICES LIMITED CERTIFICATE ISSUED ON 03/06/10 |
| 07/05/107 May 2010 | 03/03/09 STATEMENT OF CAPITAL GBP 105568.4 |
| 28/04/1028 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/12/0921 December 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 03/07/093 July 2009 | NC INC ALREADY ADJUSTED 03/03/09 |
| 03/07/093 July 2009 | ADOPT ARTICLES 03/03/2009 |
| 27/05/0927 May 2009 | DIRECTOR APPOINTED MICHAEL JOHN LONGTON |
| 12/05/0912 May 2009 | SECRETARY APPOINTED PAULL & WILLIAMSONS LLP |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | SECRETARY APPOINTED PAULL & WILLIAMSONS |
| 08/08/088 August 2008 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 16 HILL STREET EDINBURGH MIDLOTHIAN EH2 3LD |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED SECRETARY BELL & SCOTT (SECRETARIAL SERVICES) LIMITED |
| 12/02/0812 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
| 23/01/0823 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0712 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | PARTIC OF MORT/CHARGE ***** |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 08/07/058 July 2005 | NEW DIRECTOR APPOINTED |
| 16/05/0516 May 2005 | DEC MORT/CHARGE ***** |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/10/0414 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: 12 HOPE STREET EDINBURGH MIDLOTHIAN EH2 4DB |
| 12/05/0412 May 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
| 30/09/0330 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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