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THE LOG DEPOT LIMITED

Company number 05425631

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2011 DS01 Application to strike the company off the register
16 Feb 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Feb 2011 AA01 Previous accounting period extended from 31 May 2010 to 30 November 2010
28 Apr 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-04-28
  • GBP 300
28 Apr 2010 CH01 Director's details changed for Andrew Carter on 15 April 2010
29 Mar 2010 TM01 Termination of appointment of Mark Bower as a director
29 Mar 2010 TM02 Termination of appointment of Mark Bower as a secretary
04 Mar 2010 CERTNM Company name changed bodyflex (cumbria) LIMITED\certificate issued on 04/03/10
  • CONNOT ‐ Change of name notice
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-29
02 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Apr 2009 363a Return made up to 15/04/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
12 Sep 2008 363a Return made up to 15/04/08; full list of members
23 Jul 2008 288c Director and Secretary's Change of Particulars / mark bower / 01/04/2008 / Title was: , now: mr; HouseName/Number was: , now: hmp; Street was: hmp, now: kirkham; Area was: old elvet, now: ; Post Town was: durham, now: ; Region was: , now: preston; Post Code was: DH1 3HU, now: PR4 2R; Country was: , now: england
08 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
04 May 2007 363a Return made up to 15/04/07; full list of members
04 May 2007 288c Secretary's particulars changed;director's particulars changed
24 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
05 May 2006 363a Return made up to 15/04/06; full list of members
24 May 2005 88(2)R Ad 15/04/05--------- £ si 298@1=298 £ ic 2/300
24 May 2005 MA Memorandum and Articles of Association
24 May 2005 123 Nc inc already adjusted 15/04/05
24 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital