LOGSON 108 LIMITED

Company number 09461415

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Dec 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
09 Dec 2020	SH19	Statement of capital on 9 December 2020 GBP 1	(5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2020	SH20	Statement by Directors	(1 page)
09 Dec 2020	CAP-SS	Solvency Statement dated 25/11/20	(1 page)
10 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
08 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
12 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
12 Mar 2018	AD01	Registered office address changed from Fourth Floor, 48 Gracechurch Street London EC3V 0EJ England to 2 Franks Road Coalville Leicestershire LE67 1TT on 12 March 2018	(1 page)
20 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
23 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100.24	(5 pages)
26 Feb 2016	AP01	Appointment of Mr Alexander David Kelly as a director on 12 February 2016	(2 pages)
26 Nov 2015	AUD	Auditor's resignation	(1 page)
16 Nov 2015	TM01	Termination of appointment of Michael William Stephenson as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Jane Barbara Stephenson as a director on 12 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Anne Marie Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of Anne Marie Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	TM01	Termination of appointment of John Loggie as a director on 11 November 2015	(1 page)
16 Nov 2015	AP01	Appointment of Mr Bernard Neillus Mcdonnell as a director on 11 November 2015	(2 pages)