LOGBOOK FINANCE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/04/1013 April 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/12/0929 December 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/12/0917 December 2009 | APPLICATION FOR STRIKING-OFF |
| 23/10/0923 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DOWN / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES SMITH / 03/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT LLOYD SMITH / 03/10/2009 |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 28/08/0828 August 2008 | REGISTERED OFFICE CHANGED ON 28/08/08 FROM: GISTERED OFFICE CHANGED ON 28/08/2008 FROM 228 NORTH END ROAD WEST KENSINGTON LONDON W14 9NU |
| 30/07/0830 July 2008 | COMPANY NAME CHANGED LOANS ON WHEELS LIMITED CERTIFICATE ISSUED ON 30/07/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 25/05/0725 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | � NC 100/300 11/05/04 |
| 07/06/047 June 2004 | NC INC ALREADY ADJUSTED 11/05/04 |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 10/01/0410 January 2004 | REGISTERED OFFICE CHANGED ON 10/01/04 FROM: G OFFICE CHANGED 10/01/04 7 ASHTON COMMON STEEPLE ASHTON WILTSHIRE BA14 6DY |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | |
| 05/01/045 January 2004 | COMPANY NAME CHANGED CYBERSENCE LIMITED CERTIFICATE ISSUED ON 05/01/04 |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: G OFFICE CHANGED 24/10/03 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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