LOGOLDCO LIMITED

Company number 01782523

Date	Type	Description	View / Download
19 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
06 Apr 2011	AD01	Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 6 April 2011	(1 page)
04 Apr 2011	4.70	Declaration of solvency	(3 pages)
04 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-28	(1 page)
18 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
13 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-07-13 GBP 2,201,600	(4 pages)
04 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
27 Oct 2009	CERTNM	Company name changed logistex LIMITED\certificate issued on 27/10/09 RES15 ‐ Change company name resolution on 2009-09-30	(2 pages)
27 Oct 2009	CONNOT	Change of name notice	(2 pages)
21 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
12 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-30	(1 page)
16 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
15 Jul 2009	353	Location of register of members	(1 page)
10 Jun 2009	288a	Secretary appointed garry elliot barnes	(1 page)
09 Jun 2009	288b	Appointment Terminated Secretary richard keen	(1 page)
23 Dec 2008	288b	Appointment Terminated Director reginald gott	(1 page)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
21 Oct 2008	AA	Accounts made up to 31 March 2008	(1 page)
04 Sep 2008	287	Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF	(1 page)
21 Aug 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
10 Jul 2008	288a	Secretary appointed richard keen	(2 pages)
10 Jul 2008	288b	Appointment Terminated Secretary antonio ventrella	(1 page)
10 Jul 2008	288a	Director appointed garry elliot barnes	(2 pages)