LOGOTRON LIMITED

Company number 04113866

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 August 2012	(23 pages)
04 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
04 Oct 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
06 Sep 2011	4.48	Notice of Constitution of Liquidation Committee	(3 pages)
17 Aug 2011	4.48	Notice of Constitution of Liquidation Committee	(2 pages)
17 Aug 2011	AD01	Registered office address changed from Denny Lodge Business Park Ely Road Chittering Cambridge Cambridgeshire CB25 9PH on 17 August 2011	(2 pages)
17 Aug 2011	4.20	Statement of affairs with form 4.19	(21 pages)
17 Aug 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Jul 2011	TM01	Termination of appointment of Eric Williams as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Linda Birr-Pixton as a director	(1 page)
25 Jul 2011	TM01	Termination of appointment of Julian Birr-Pixton as a director	(1 page)
15 Jul 2011	TM01	Termination of appointment of John Penrose as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Simon Mead as a director	(1 page)
04 Apr 2011	AP01	Appointment of Mr Simon Paul Detheridge as a director	(2 pages)
24 Mar 2011	TM01	Termination of appointment of Michael Detheridge as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-30 GBP 184,563	(16 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
18 May 2010	AP01	Appointment of Mrs Linda-Ann Birr-Pixton as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(14 pages)
11 Jan 2010	CH01	Director's details changed for John Penrose on 23 November 2009	(2 pages)
11 Jan 2010	CH03	Secretary's details changed for Julian Conway Costley on 23 November 2009	(1 page)
11 Jan 2010	CH01	Director's details changed for Julian Conway Costley on 23 November 2009	(2 pages)