1-2 LOGAN PLACE LIMITED

Company number 07355441

Date	Type	Description	View / Download
23 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 21 August 2015	(7 pages)
31 Jul 2015	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD to Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD on 31 July 2015	(1 page)
31 Oct 2014	AD01	Registered office address changed from C/O Sanne Group 2Nd Floor Pollen House 10 Cork Street London W1S 3NP to 125 Colmore Row Birmingham B3 3SD on 31 October 2014	(2 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 August 2014	(7 pages)
07 Apr 2014	AD01	Registered office address changed from 125 Colmore Row Birmingham B3 3SD on 7 April 2014	(1 page)
04 Sep 2013	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ on 4 September 2013	(2 pages)
03 Sep 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
29 Aug 2013	TM01	Termination of appointment of Jason Bingham as a director	(2 pages)
12 Jun 2013	TM01	Termination of appointment of a director	(1 page)
18 Feb 2013	AP04	Appointment of Sanne Secreataries Limited as a secretary	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Jason Christopher Bingham as a director	(3 pages)
18 Feb 2013	AP01	Appointment of Mr Martin Charles Schnaier as a director	(3 pages)
15 Feb 2013	AUD	Auditor's resignation	(1 page)
15 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Feb 2013	TM02	Termination of appointment of Ndiana Ekpo as a secretary	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Christopher Forshaw as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Simon Carter as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Anthony Braine as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Sarah Barzycki as a director	(2 pages)
15 Feb 2013	TM01	Termination of appointment of Benjamin Grose as a director	(2 pages)