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G-LOG (UK) LIMITED

Company number 04027412

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
03 Mar 2011 CH03 Secretary's details changed for David James Hudson on 16 February 2011
03 Mar 2011 CH01 Director's details changed for Mr David James Hudson on 16 February 2011
03 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2011 DS01 Application to strike the company off the register
22 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 528,291
04 Nov 2010 CC04 Statement of company's objects
04 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Aug 2010 TM01 Termination of appointment of Ian Smith as a director
19 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Aug 2010 AD03 Register(s) moved to registered inspection location
19 Aug 2010 AD02 Register inspection address has been changed
22 Jul 2010 AA Full accounts made up to 1 December 2008
22 Jul 2010 AA Full accounts made up to 1 December 2007
22 Jul 2010 AA Full accounts made up to 1 December 2006
22 Jul 2010 AR01 Annual return made up to 30 June 2009 with full list of shareholders
22 Jul 2010 AR01 Annual return made up to 30 June 2008 with full list of shareholders
22 Jul 2010 CH01 Director's details changed for David James Hudson on 13 June 2007
22 Jul 2010 CH03 Secretary's details changed for David James Hudson on 13 June 2007
16 Jul 2010 AC92 Restoration by order of the court
30 Apr 2008 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Nov 2007 GAZ1(A) First Gazette notice for voluntary strike-off