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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)
06 Oct 2007 652a Application for striking-off
14 Sep 2007 288b Director resigned
14 Sep 2007 288a New director appointed
13 Jul 2007 363a Return made up to 30/06/07; full list of members
27 Jul 2006 363a Return made up to 30/06/06; full list of members
07 Jul 2006 AA Full accounts made up to 1 December 2005
13 Mar 2006 288b Secretary resigned
15 Feb 2006 288a New secretary appointed;new director appointed
14 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
09 Feb 2006 225 Accounting reference date shortened from 31/12/05 to 01/12/05
23 Dec 2005 288b Director resigned
15 Dec 2005 288a New director appointed
13 Dec 2005 287 Registered office changed on 13/12/05 from: 8 bracknell beeches, old bracknell lane, bracknell, berkshire RG12 7BW
24 Nov 2005 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
21 Sep 2005 244 Delivery ext'd 3 mth 31/12/04
20 Jul 2005 363s Return made up to 30/06/05; full list of members
20 Jul 2005 363(288) Secretary's particulars changed
09 Dec 2004 287 Registered office changed on 09/12/04 from: 20 nugent road, surrey research park, guildford, surrey GU2 7AF
08 Jul 2004 363s Return made up to 30/06/04; full list of members
06 Apr 2004 AA Full accounts made up to 31 December 2003
15 Mar 2004 AA Full accounts made up to 31 December 2002