LOGBOOK FINANCE LIMITED

Company number 04921161

Date	Type	Description	View / Download
13 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 300	(6 pages)
23 Oct 2009	CH01	Director's details changed for Alan Charles Smith on 3 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Philip John Down on 3 October 2009	(2 pages)
23 Oct 2009	CH01	Director's details changed for Elliot Lloyd Smith on 3 October 2009	(2 pages)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(4 pages)
14 Nov 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
28 Aug 2008	AA	Total exemption small company accounts made up to 31 October 2007	(4 pages)
28 Aug 2008	287	Registered office changed on 28/08/2008 from 228 north end road west kensington london W14 9NU	(1 page)
30 Jul 2008	CERTNM	Company name changed loans on wheels LIMITED\certificate issued on 30/07/08	(2 pages)
05 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
06 Sep 2007	AA	Total exemption small company accounts made up to 31 October 2006	(4 pages)
25 May 2007	363a	Return made up to 03/10/06; full list of members	(3 pages)
25 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Sep 2006	AA	Total exemption small company accounts made up to 31 October 2005	(4 pages)
20 Feb 2006	363s	Return made up to 03/10/05; full list of members	(7 pages)
28 Jul 2005	AA	Accounts made up to 31 October 2004	(2 pages)
31 Oct 2004	363s	Return made up to 03/10/04; full list of members	(7 pages)
31 Oct 2004	363(288)	Secretary's particulars changed;director's particulars changed
06 Jul 2004	88(2)R	Ad 11/05/04--------- £ si 298@1=298 £ ic 2/300	(2 pages)
07 Jun 2004	123	Nc inc already adjusted 11/05/04	(1 page)
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 May 2004	288b	Director resigned	(1 page)

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