LOGEN HOLDINGS LIMITED

Company number 09654400

Date	Type	Description	View / Download
20 Feb 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2017	DS01	Application to strike the company off the register	(3 pages)
27 Nov 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(7 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Hemswell Biogas Limited as a person with significant control on 6 April 2016	(1 page)
24 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
13 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 5,500,001	(6 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
21 Jan 2016	AD01	Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 362 Wisbech Road March Cambridgeshire PE15 0BA on 21 January 2016	(1 page)
21 Jan 2016	AP01	Appointment of Kuno Paul Sutter Schreiber as a director on 18 December 2015	(2 pages)
21 Jan 2016	AP01	Appointment of Michael Bernd Kuessner as a director on 18 December 2015	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Richard James Anderson as a director on 18 December 2015	(1 page)
21 Jan 2016	TM01	Termination of appointment of Mark Anthony Harrod as a director on 18 December 2015	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 096544000002 in full	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 096544000001 in full	(1 page)
05 Jan 2016	MR04	Satisfaction of charge 096544000003 in full	(1 page)
24 Nov 2015	MR01	Registration of charge 096544000003, created on 18 November 2015	(9 pages)
23 Nov 2015	AD01	Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 23 November 2015	(1 page)
06 Aug 2015	MR01	Registration of charge 096544000002, created on 28 July 2015	(10 pages)
05 Aug 2015	SH01	Statement of capital following an allotment of shares on 28 July 2015 GBP 5,500,001.00	(4 pages)
31 Jul 2015	MR01	Registration of charge 096544000001, created on 28 July 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
24 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-24 GBP 1	(7 pages)