1-2 LOGAN PLACE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1623 March 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/12/1523 December 2015 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 27/10/1527 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2015 |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 31/10/1431 October 2014 | REGISTERED OFFICE CHANGED ON 31/10/2014 FROM C/O SANNE GROUP 2ND FLOOR POLLEN HOUSE 10 CORK STREET LONDON W1S 3NP |
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/08/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 125 COLMORE ROW BIRMINGHAM B3 3SD |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 1 BERKELEY STREET LONDON W1J 8DJ |
| 03/09/133 September 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/09/133 September 2013 | SPECIAL RESOLUTION TO WIND UP |
| 03/09/133 September 2013 | DECLARATION OF SOLVENCY |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 12/06/1312 June 2013 | TERMINATE DIR APPOINTMENT |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR MARTIN CHARLES SCHNAIER |
| 18/02/1318 February 2013 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 18/02/1318 February 2013 | CORPORATE SECRETARY APPOINTED SANNE SECREATARIES LIMITED |
| 15/02/1315 February 2013 | ALTER ARTICLES 24/01/2013 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, SECRETARY NDIANA EKPO |
| 15/02/1315 February 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX UNITED KINGDOM |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRAINE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TAYLOR |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WEBB |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA BELL |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIAN KEEBLE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FORSHAW |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBERTS |
| 15/02/1315 February 2013 | AUDITOR'S RESIGNATION |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MARC VANDEVIVERE |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARZYCKI |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTER |
| 15/02/1315 February 2013 | ARTICLES OF ASSOCIATION |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/02/137 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 12/09/1212 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 05/09/125 September 2012 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED STEPHEN PAUL SMITH |
| 01/08/121 August 2012 | DIRECTOR APPOINTED JEAN-MARC VANDEVIVERE |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED SIMON GEOFFREY CARTER |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 23/02/2012 |
| 02/01/122 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM ROBERTS |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 02/03/2011 |
| 03/03/113 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN KEEBLE / 02/03/2011 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED ANTHONY BRAINE |
| 06/10/106 October 2010 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL JOHN FORSHAW |
| 06/10/106 October 2010 | DIRECTOR APPOINTED NIGEL MARK WEBB |
| 06/10/106 October 2010 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED LUCINDA MARGARET BELL |
| 06/10/106 October 2010 | SECRETARY APPOINTED NDIANA EKPO |
| 06/10/106 October 2010 | DIRECTOR APPOINTED TIMOTHY ANDREW ROBERTS |
| 06/10/106 October 2010 | DIRECTOR APPOINTED GRAHAM CHARLES ROBERTS |
| 24/08/1024 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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