LOGOS 4 POLOS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/10/1428 October 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/07/1428 July 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 07/06/137 June 2013 | REGISTERED OFFICE CHANGED ON 07/06/2013 FROM UNIT 5 BALFOUR BUSINESS CENTRE BALFOUR ROAD SOUTHALL LONDON UB2 5BD ENGLAND |
| 06/06/136 June 2013 | STATEMENT OF AFFAIRS/4.19 |
| 06/06/136 June 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/136 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR DAVID ANTHONY FRENCH |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 04/04/134 April 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY EDDIE HALL |
| 03/04/133 April 2013 | SECRETARY APPOINTED MS SATWINDER KAUR DHIMAN |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRENCH |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/05/1228 May 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 11/05/1211 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 55 CATERHAM DRIVE OLD COULSDON SURREY CR5 1JP |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED MR DAVID ANTONY FRENCH |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/04/1111 April 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 01/07/101 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/04/109 April 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP HALL / 13/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULBINDER SINGH / 13/03/2010 |
| 27/07/0927 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 07/04/097 April 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: SENTAL HOUSE 66 WALDECK ROAD LONDON W4 3NU |
| 28/11/0728 November 2007 | NEW SECRETARY APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | SECRETARY RESIGNED |
| 13/03/0713 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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