THE PROPERTY LOGBOOK COMPANY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/10/1325 October 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 25/07/1325 July 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 25/04/1225 April 2012 | NOTICE OF WINDING UP ORDER |
| 25/04/1225 April 2012 | COURT ORDER NOTICE OF WINDING UP |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 5TH FLOOR 125 PRINCES STREET EDINBURGH EH2 4AD UNITED KINGDOM |
| 25/10/1125 October 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 24/10/2011 |
| 24/10/1124 October 2011 | REGISTERED OFFICE CHANGED ON 24/10/2011 FROM 5TH FLOOR 7 CASTLE STREET EDINBURGH EH2 3AH |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LIGHTBODY |
| 02/09/112 September 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 06/06/116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN STEWART |
| 27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 16/08/1016 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 03/03/103 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/09/0817 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MBM SECRETARIAL SERVICES LIMITED / 08/09/2008 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM 107 GEORGE STREET EDINBURGH EH2 3ES |
| 14/08/0814 August 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/02/088 February 2008 | � IC 200/180 16/01/08 � SR [email protected]=20 |
| 08/02/088 February 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/02/086 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 12/05/0612 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 22/07/0522 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | S-DIV 05/07/05 |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 31/05/05 |
| 06/06/056 June 2005 | � NC 100/200 22/05/05 |
| 11/05/0511 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0511 February 2005 | SECRETARY RESIGNED |
| 17/01/0517 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | REGISTERED OFFICE CHANGED ON 07/01/05 FROM: 49 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 3NH |
| 15/07/0415 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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