2020 LOG12 LIMITED

Company number 06473784

Date	Type	Description	View / Download
16 Feb 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2009	DS01	Application to strike the company off the register	(3 pages)
04 May 2009	AA	Accounts made up to 31 December 2008	(6 pages)
30 Apr 2009	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
24 Apr 2009	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
21 Jan 2009	288c	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 /	(1 page)
21 Jan 2009	288c	Director and Secretary's Change of Particulars / nicholas smith / 21/01/2009 / HouseName/Number was: 1, now: grange; Street was: route due domaine, now: house; Area was: , now: the grange hartford; Post Town was: croissy-sur-seine, now: northwich; Region was: , now: cheshire; Post Code was: 78290, now: CW8 1QH; Country was: france, now: england	(1 page)
15 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
09 Oct 2008	288c	Director's Change of Particulars / meine oldersma / 09/10/2008 / HouseName/Number was: higher hayes, now: 2; Street was: yew tree farm, now: yew tree court; Area was: the green, now: poulton; Post Code was: CH4 9EG, now: CH4 9FH	(1 page)
01 Aug 2008	288c	Director's Change of Particulars / meine oldersma / 31/07/2008 / HouseName/Number was: the emerald forest, now: higher hayes; Street was: 170 2888 hunan lu, now: yew tree farm; Area was: , now: the green; Post Town was: padong shanghai, now: chester; Region was: 201315, now: cheshire; Post Code was: , now: CH4 9EG; Country was: , now: england	(1 page)
25 Apr 2008	123	Nc inc already adjusted 14/04/08	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 3 hardman square spinningfields manchester M3 3EB	(1 page)
17 Apr 2008	288b	Appointment Terminated Secretary halliwells secretaries LIMITED	(1 page)
17 Apr 2008	288a	Director and secretary appointed nicholas alexander smith	(6 pages)
17 Apr 2008	288a	Director appointed meine oldersma	(6 pages)
16 Apr 2008	CERTNM	Company name changed hallco 1579 LIMITED\certificate issued on 16/04/08	(2 pages)
14 Mar 2008	288a	Director appointed andrew mark white	(5 pages)
14 Mar 2008	288b	Appointment Terminated Director halliwells directors LIMITED	(1 page)
15 Jan 2008	NEWINC	Incorporation	(14 pages)