LOGSON 102 LIMITED

Company number 07247892

Date	Type	Description	View / Download
30 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jan 2021	DS01	Application to strike the company off the register	(2 pages)
31 Dec 2020	SH19	Statement of capital on 31 December 2020 GBP 1	(3 pages)
22 Dec 2020	SH20	Statement by Directors	(1 page)
22 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
22 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2020	SH20	Statement by Directors	(1 page)
09 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
22 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	(3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
22 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	(3 pages)
27 Nov 2018	AD01	Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville LE67 1TT on 27 November 2018	(1 page)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
19 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jul 2017	CS01	Confirmation statement made on 10 May 2017 with no updates	(3 pages)
14 Jul 2017	PSC02	Notification of Logson 105 Limited as a person with significant control on 6 April 2016	(2 pages)
03 Nov 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Jul 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 200	(6 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)