LOGPOWER PROPERTIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/09/107 September 2010 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY NICOLA MILLER |
| 30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON SIMPSON / 03/12/2009 |
| 24/11/0924 November 2009 | SECRETARY APPOINTED MS NICOLA JANE MILLER |
| 24/11/0924 November 2009 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD |
| 29/04/0929 April 2009 | SECRETARY APPOINTED MRS ELIZABETH MARY MCDONALD |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED SECRETARY DENISE ROBINSON |
| 26/01/0926 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/12/0812 December 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FALLEN |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 02/07/072 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 13/04/0713 April 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 18/02/0718 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW DIRECTOR APPOINTED |
| 18/02/0718 February 2007 | NEW SECRETARY APPOINTED |
| 18/02/0718 February 2007 | DIRECTOR RESIGNED |
| 18/02/0718 February 2007 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: TWO TRITON CENTRE PREMIER WAY ROMSEY HAMPSHIRE SO51 9DJ |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 16/01/0616 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | REGISTERED OFFICE CHANGED ON 28/01/05 FROM: 20 BRIDGE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 1AL |
| 18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 09/03/049 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 29/01/0229 January 2002 | NEW SECRETARY APPOINTED |
| 29/01/0229 January 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01 |
| 05/09/015 September 2001 | REGISTERED OFFICE CHANGED ON 05/09/01 FROM: 5TH FLOOR CHARLES HOUSE 108-110 FINCHLEY ROAD LONDON NW3 5JJ |
| 12/04/0112 April 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 30/09/01 |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: JACQUES HOUSE FIRECROFT WAY EDENBRIDGE KENT TN6 6ED |
| 02/04/012 April 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 24/01/0124 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0124 January 2001 | Incorporation |
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