R-LOG LIMITED
Company Documents
Date | Description |
---|---|
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
12/04/2212 April 2022 | First Gazette notice for voluntary strike-off |
01/04/221 April 2022 | Application to strike the company off the register |
04/03/224 March 2022 | Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02 |
02/03/222 March 2022 | Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28 |
17/01/2217 January 2022 | Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07 |
03/12/213 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES |
14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROADARMEL |
18/05/2018 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MABON |
24/01/2024 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA |
13/12/1913 December 2019 | SECRETARY APPOINTED MRS LYN CAROL COLLOFF |
06/09/196 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN |
03/09/193 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019 |
02/09/192 September 2019 | DIRECTOR APPOINTED MR JAMES WROATH |
16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES |
29/09/1729 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
15/08/1715 August 2017 | SECRETARY APPOINTED MR RAJIV SHARMA |
15/08/1715 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FORBES |
21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENCO DISTRIBUTION SYSTEM LIMITED |
11/07/1711 July 2017 | SECRETARY APPOINTED MR DAVID JOHN FORBES |
11/07/1711 July 2017 | APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING |
07/09/167 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
12/10/1512 October 2015 | DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR |
23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
12/08/1512 August 2015 | SECRETARY APPOINTED MRS ALISON JANE DOWLING |
12/08/1512 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC BORN |
10/08/1510 August 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
11/09/1411 September 2014 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
15/08/1415 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
15/07/1415 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
11/07/1311 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
21/01/1321 January 2013 | DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN |
14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR TOM WILLIS |
16/11/1216 November 2012 | DIRECTOR APPOINTED MR TOM MICHAEL WILLIS |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER |
14/11/1214 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012 |
08/08/128 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
07/08/127 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/08/115 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
07/04/117 April 2011 | DIRECTOR APPOINTED MR ERIC MARTIN BORN |
22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL |
19/08/1019 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
29/07/1029 July 2010 | DIRECTOR APPOINTED MR JONATHAN KEMPSTER |
29/07/1029 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROADARMEL / 01/10/2009 |
02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL |
07/05/107 May 2010 | DIRECTOR APPOINTED MR DAVID MABON |
06/05/106 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREVE |
06/05/106 May 2010 | SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS |
05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS |
03/02/103 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009 |
13/10/0913 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009 |
20/07/0920 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
08/07/088 July 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
09/07/079 July 2007 | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS |
11/11/0611 November 2006 | S80A AUTH TO ALLOT SEC 30/10/06 |
08/11/068 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
26/07/0526 July 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
16/07/0416 July 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
24/01/0424 January 2004 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03 |
24/01/0424 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
11/08/0311 August 2003 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
22/03/0322 March 2003 | CONVE 15/11/02 |
22/03/0322 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
20/11/0220 November 2002 | DIRECTOR RESIGNED |
20/11/0220 November 2002 | SECRETARY RESIGNED |
14/11/0214 November 2002 | REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
14/11/0214 November 2002 | NEW SECRETARY APPOINTED |
14/11/0214 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
04/11/024 November 2002 | COMPANY NAME CHANGED BRASSCHIME LIMITED CERTIFICATE ISSUED ON 04/11/02 |
08/07/028 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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