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R-LOG LIMITED

Company number 04479548

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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)
28 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Apr 2022 DS01 Application to strike the company off the register
04 Mar 2022 AP01 Appointment of Mrs Lyn Carol Colloff as a director on 2 March 2022
02 Mar 2022 TM01 Termination of appointment of Timothy Charles Lawlor as a director on 28 February 2022
17 Jan 2022 CH01 Director's details changed for Mr James Peter Daniel Wroath on 7 January 2022
03 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
16 Sep 2021 CH01 Director's details changed for Mr Timothy Charles Lawlor on 14 September 2021
06 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with updates
06 Sep 2021 PSC07 Cessation of Genco Distribution System Limited as a person with significant control on 18 December 2020
19 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 4
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 CAP-SS Solvency Statement dated 26/11/20
26 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
14 Aug 2020 CS01 Confirmation statement made on 8 July 2020 with updates
18 May 2020 TM01 Termination of appointment of Richard Roadarmel as a director on 18 May 2020
18 May 2020 TM01 Termination of appointment of David Mabon as a director on 18 May 2020
24 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
13 Dec 2019 TM02 Termination of appointment of Rajiv Sharma as a secretary on 10 December 2019
13 Dec 2019 AP03 Appointment of Mrs Lyn Carol Colloff as a secretary on 10 December 2019
06 Sep 2019 TM01 Termination of appointment of Adrian Maxwell Colman as a director on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr James Wroath on 2 September 2019
02 Sep 2019 AP01 Appointment of Mr James Wroath as a director on 2 September 2019