LOGISTIC LAND PLC

Company Documents

DateDescription
15/01/1315 January 2013 STRUCK OFF AND DISSOLVED

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02/10/122 October 2012 FIRST GAZETTE

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05/01/125 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR LIBORIO-ALVARO PORTEROS MANUECO

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR LIBORIO-ALVARO PORTEROS MANUECO

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04/01/124 January 2012 DIRECTOR APPOINTED MR ALVARO OLIVER BALAGUER

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04/01/124 January 2012 DIRECTOR APPOINTED MR FELIPE MONZO SANTAMARIA

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04/01/124 January 2012 SECRETARY APPOINTED MR ALVARO OLIVER BALAGUER

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR JORGE ROMERO ALOY

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04/01/124 January 2012 APPOINTMENT TERMINATED, SECRETARY LIBORIO-ALVARO PORTEROS MANUECO

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR IRIA SOUTO CATOIRA

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18/05/1118 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/12/1016 December 2010 Annual return made up to 12 December 2010 with full list of shareholders

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15/12/1015 December 2010 DIRECTOR APPOINTED MR JORGE ROMERO ALOY

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR ENCINA LOS MONTEROS SL

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13/12/1013 December 2010 DIRECTOR APPOINTED MS IRIA SOUTO CATOIRA

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13/12/1013 December 2010 APPOINTMENT TERMINATED, DIRECTOR BENCE JANOS KOVACS

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14/06/1014 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BENCE JANOS KOVACS / 31/12/2009

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25/01/1025 January 2010 Annual return made up to 12 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LIBORIO-ALVARO PORTEROS MANUECO / 31/12/2009

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25/01/1025 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ENCINA LOS MONTEROS SL / 31/12/2009

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25/01/1025 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MR LIBORIO-ALVARO PORTEROS MANUECO / 31/12/2009

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23/01/0923 January 2009 DIRECTOR APPOINTED MR LIBORIO-ALVARO PORTEROS MANUECO

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12/12/0812 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/12/0812 December 2008 APPLICATION COMMENCE BUSINESS

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12/12/0812 December 2008 COMMENCE BUSINESS AND BORROW

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