LOGSON PACKAGING LIMITED filing history - Find and update company information

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LOGSON PACKAGING LIMITED

Company number 07357557

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jul 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	TM01	Termination of appointment of John Loggie as a director on 10 June 2016	View PDF Termination of appointment of John Loggie as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
03 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Aug 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Feb 2015	CH01	Director's details changed for Mr John Loggie on 26 February 2015	View PDF Director's details changed for Mr John Loggie on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
15 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders	View PDF Annual return made up to 26 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Apr 2014	CH01	Director's details changed for Mr John Loggie on 7 April 2014	View PDF Director's details changed for Mr John Loggie on 7 April 2014 - link opens in a new window - 2 pages (2 pages)
16 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
28 Aug 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100	View PDF Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	View PDF Annual return made up to 26 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
26 Aug 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	View PDF Annual return made up to 26 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	CH01	Director's details changed for Mr John Ian Loggie on 1 July 2011	View PDF Director's details changed for Mr John Ian Loggie on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
01 Jul 2011	CH01	Director's details changed for Mr Michael William Stephenson on 1 July 2011	View PDF Director's details changed for Mr Michael William Stephenson on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	AA01	Previous accounting period shortened from 31 August 2011 to 31 December 2010	View PDF Previous accounting period shortened from 31 August 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
16 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2010 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Sep 2010	AP01	Appointment of Mr Michael William Stephenson as a director	View PDF Appointment of Mr Michael William Stephenson as a director - link opens in a new window - 2 pages (2 pages)
16 Sep 2010	AP01	Appointment of Mr John Ian Loggie as a director	View PDF Appointment of Mr John Ian Loggie as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
26 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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