LOGOPLASTE COLEFORD LTD
Company Documents
| Date | Description |
|---|---|
| 22/04/1422 April 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/02/1425 February 2014 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/01/147 January 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/06/1322 June 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/04/1323 April 2013 | APPLICATION FOR STRIKING-OFF |
| 23/11/1223 November 2012 | DIRECTOR APPOINTED STEPHEN JOHN MANCEY |
| 30/08/1230 August 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 01/02/2012 |
| 01/09/111 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANCEY |
| 03/03/113 March 2011 | SECTION 519 |
| 14/09/1014 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL SLADDEN / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE CARLOS MELLO VIEIRA COSTA RELVAS / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FILIPE MAURICIO DE BOTTON / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE ORTIGAO RAMOS / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN MANCEY / 14/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LISA HILLBURN / 14/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS LUFF THOMAS FRAZER / 14/10/2009 |
| 13/10/0913 October 2009 | SECTION 175/AUTHORISED CAPITAL REMOVAL |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR APPOINTED JOSE ORTIGAO RAMOS |
| 11/06/0911 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 27/05/0927 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE MELLO VIEIRA COSTA RELVAS / 27/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN QUIGLEY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED NIGEL PAUL SLADDEN |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANCEY / 01/02/2009 |
| 06/11/086 November 2008 | DIRECTOR APPOINTED FILIPE MAURICIO DE BOTTON |
| 06/11/086 November 2008 | DIRECTOR APPOINTED ALEXANDRE CARLOW MELLO VIEIRA CONSTA RELVAS |
| 28/10/0828 October 2008 | DIRECTOR APPOINTED LISA HILLBURN |
| 24/10/0824 October 2008 | DIRECTOR APPOINTED MR MARTIN RAE QUIGLEY |
| 22/10/0822 October 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 17/10/0817 October 2008 | COMPANY NAME CHANGED LOGOPLASTE TECHNOLOGY (UK) LIMITED CERTIFICATE ISSUED ON 17/10/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | NEW SECRETARY APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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