LOGPLAN LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/03/1531 March 2015 | DISS40 (DISS40(SOAD)) |
| 30/03/1530 March 2015 | Annual return made up to 7 December 2014 with full list of shareholders |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 12/04/1412 April 2014 | DISS40 (DISS40(SOAD)) |
| 09/04/149 April 2014 | Annual return made up to 7 December 2013 with full list of shareholders |
| 08/04/148 April 2014 | FIRST GAZETTE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/03/1314 March 2013 | Annual return made up to 7 December 2012 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANFREDO DE WINDISCH-GRAETZ / 19/11/2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/12/1211 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO MARINI D'ARMENIA |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR MANFREDO DE WINDISCH-GRAETZ |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | Annual return made up to 7 December 2011 with full list of shareholders |
| 27/12/1127 December 2011 | FIRST GAZETTE |
| 23/09/1123 September 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 23/09/1123 September 2011 | Annual return made up to 7 December 2010 with full list of shareholders |
| 26/07/1126 July 2011 | STRUCK OFF AND DISSOLVED |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 7 December 2009 with full list of shareholders |
| 14/11/0914 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/01/096 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/12/0822 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 18/01/0818 January 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | � NC 1000/3500 28/12/0 |
| 26/11/0726 November 2007 | NC INC ALREADY ADJUSTED 28/12/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 07/12/057 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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