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LOG BOOK CARD COLLECTIONS LIMITED

Company number 05219414

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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)
15 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
23 Nov 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-09-07
06 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
06 Oct 2011 CH01 Director's details changed for Mr Iain Lawrie Shearer on 31 December 2010
06 Oct 2011 CH01 Director's details changed for James Richard De Bruyker Dawes on 31 December 2010
06 Oct 2011 CH03 Secretary's details changed for Mr David Barnett on 6 October 2011
23 May 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Nov 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for James Richard De Bruyker Dawes on 1 October 2009
03 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Nov 2009 AR01 Annual return made up to 1 September 2009 with full list of shareholders
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Mar 2009 363a Return made up to 01/09/08; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
27 Dec 2007 363a Return made up to 01/09/07; full list of members
17 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
15 Nov 2006 363a Return made up to 01/09/06; full list of members
12 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Sep 2005 363s Return made up to 01/09/05; full list of members
14 Sep 2005 88(2)R Ad 26/01/05--------- si 1@1=1 ic 1/2
28 Jan 2005 MA Memorandum and Articles of Association
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed