R-LOG LIMITED

Company Documents

DateDescription
12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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12/04/2212 April 2022 First Gazette notice for voluntary strike-off

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01/04/221 April 2022 Application to strike the company off the register

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04/03/224 March 2022 Appointment of Mrs Lyn Carol Colloff as a director on 2022-03-02

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02/03/222 March 2022 Termination of appointment of Timothy Charles Lawlor as a director on 2022-02-28

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17/01/2217 January 2022 Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07

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03/12/213 December 2021 Previous accounting period extended from 2021-03-31 to 2021-09-30

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 25/08/20, NO UPDATES

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD ROADARMEL

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18/05/2018 May 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID MABON

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24/01/2024 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY RAJIV SHARMA

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13/12/1913 December 2019 SECRETARY APPOINTED MRS LYN CAROL COLLOFF

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06/09/196 September 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLMAN

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03/09/193 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WROATH / 02/09/2019

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02/09/192 September 2019 DIRECTOR APPOINTED MR JAMES WROATH

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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15/08/1715 August 2017 SECRETARY APPOINTED MR RAJIV SHARMA

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15/08/1715 August 2017 APPOINTMENT TERMINATED, SECRETARY DAVID FORBES

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENCO DISTRIBUTION SYSTEM LIMITED

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11/07/1711 July 2017 SECRETARY APPOINTED MR DAVID JOHN FORBES

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11/07/1711 July 2017 APPOINTMENT TERMINATED, SECRETARY ALISON DOWLING

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07/09/167 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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12/10/1512 October 2015 DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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12/08/1512 August 2015 SECRETARY APPOINTED MRS ALISON JANE DOWLING

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12/08/1512 August 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC BORN

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10/08/1510 August 2015 Annual return made up to 8 July 2015 with full list of shareholders

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11/09/1411 September 2014 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS

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15/08/1415 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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15/07/1415 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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14/08/1314 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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11/07/1311 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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21/01/1321 January 2013 DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR TOM WILLIS

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16/11/1216 November 2012 DIRECTOR APPOINTED MR TOM MICHAEL WILLIS

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16/11/1216 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER

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14/11/1214 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012

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08/08/128 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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07/08/127 August 2012 Annual return made up to 8 July 2012 with full list of shareholders

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18/10/1118 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/08/115 August 2011 Annual return made up to 8 July 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR APPOINTED MR ERIC MARTIN BORN

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/07/1029 July 2010 DIRECTOR APPOINTED MR JONATHAN KEMPSTER

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29/07/1029 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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29/07/1029 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROADARMEL / 01/10/2009

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02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL

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07/05/107 May 2010 DIRECTOR APPOINTED MR DAVID MABON

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREVE

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06/05/106 May 2010 SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS

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05/05/105 May 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS

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03/02/103 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009

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13/10/0913 October 2009 SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009

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20/07/0920 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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28/10/0828 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/07/088 July 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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11/07/0711 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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09/07/079 July 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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11/11/0611 November 2006 S80A AUTH TO ALLOT SEC 30/10/06

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08/11/068 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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10/07/0610 July 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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16/08/0516 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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26/07/0526 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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16/07/0416 July 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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24/01/0424 January 2004 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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24/01/0424 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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11/08/0311 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 CONVE 15/11/02

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22/03/0322 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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20/11/0220 November 2002 DIRECTOR RESIGNED

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20/11/0220 November 2002 SECRETARY RESIGNED

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14/11/0214 November 2002 REGISTERED OFFICE CHANGED ON 14/11/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 NEW SECRETARY APPOINTED

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14/11/0214 November 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0214 November 2002 NEW DIRECTOR APPOINTED

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04/11/024 November 2002 COMPANY NAME CHANGED BRASSCHIME LIMITED CERTIFICATE ISSUED ON 04/11/02

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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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