LOG-IT SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/07/1316 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/04/1316 April 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 19/03/1219 March 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/02/2012 |
| 25/03/1125 March 2011 | REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 3 DERBY ROAD RIPLEY DERBY DERBYSHIRE DE5 3EA |
| 25/02/1125 February 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1125 February 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1125 February 2011 | STATEMENT OF AFFAIRS/4.19 |
| 21/12/1021 December 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBSON |
| 02/09/102 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VALARIE JANE KING / 25/07/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH KING / 25/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HOBSON / 25/07/2010 |
| 19/05/1019 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 19/05/1019 May 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED NICHOLAS COLIN PERRY |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRY |
| 18/05/1018 May 2010 | 25/07/09 FULL LIST AMEND |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/10/0920 October 2009 | 01/11/08 STATEMENT OF CAPITAL GBP 1001 |
| 08/10/098 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 20/07/0920 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 09/09/089 September 2008 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 12 SYCAMORE CLOSE RETFORD NOTTINGHAMSHIRE DN22 7JP |
| 09/11/079 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 11/08/0611 August 2006 | REGISTERED OFFICE CHANGED ON 11/08/06 FROM: 12 SYCAMORE CLOSE, LONDON ROAD RETFORD NOTTINGHAMSHIRE DN22 7JP |
| 11/08/0611 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 03/08/053 August 2005 | NEW SECRETARY APPOINTED |
| 03/08/053 August 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | SECRETARY RESIGNED |
| 26/07/0526 July 2005 | DIRECTOR RESIGNED |
| 25/07/0525 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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