LOGIPLEX LIMITED

Company number 04580546

Date	Type	Description	View / Download
28 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jun 2010	DS01	Application to strike the company off the register	(3 pages)
30 Dec 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders Statement of capital on 2009-12-30 GBP 100	(4 pages)
30 Dec 2009	CH01	Director's details changed for Desmond James Auld on 30 December 2009	(2 pages)
06 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(7 pages)
27 Mar 2009	225	Accounting reference date extended from 31/10/2008 to 31/03/2009	(1 page)
18 Mar 2009	288b	Appointment Terminated Director geoffrey jones	(1 page)
29 Dec 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from unit 1 thomas row haigh industrial estate ross on wye herefordshire HR9 5LB	(1 page)
21 Apr 2008	AA	Accounts made up to 31 October 2007	(7 pages)
06 Dec 2007	363s	Return made up to 04/11/07; full list of members	(7 pages)
02 Aug 2007	AA	Accounts made up to 31 October 2006	(7 pages)
23 Jan 2007	363s	Return made up to 04/11/06; full list of members	(7 pages)
29 Aug 2006	AA	Accounts made up to 31 October 2005	(7 pages)
11 May 2006	88(2)R	Ad 03/04/06--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
27 Apr 2006	288a	New director appointed	(2 pages)
11 Apr 2006	123	Nc inc already adjusted 29/03/06	(1 page)
11 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	363s	Return made up to 04/11/05; full list of members	(6 pages)
09 Jan 2006	363(287)	Registered office changed on 09/01/06
04 Oct 2005	395	Particulars of mortgage/charge
29 Jun 2005	363s	Return made up to 04/11/04; full list of members	(6 pages)