LOGAMEAL LIMITED

Company number 09812344

Date	Type	Description	View / Download
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with updates	(4 pages)
19 Oct 2017	PSC01	Notification of Margaret Alison Lansdown as a person with significant control on 20 January 2017	(2 pages)
19 Oct 2017	PSC01	Notification of Stephen Philip Lansdown as a person with significant control on 20 January 2017	(2 pages)
19 Oct 2017	PSC07	Cessation of Guillermo Federico Christen Belaunde as a person with significant control on 20 January 2017	(1 page)
19 Oct 2017	PSC07	Cessation of Roberto Christen Belaunde as a person with significant control on 20 January 2017	(1 page)
04 May 2017	AD01	Registered office address changed from Shell Mex House 80 Strand London WC2R 0NN England to Flat 18 Grosvenor Lodge 94 Grosvenor Road London SW1V 3LF on 4 May 2017	(1 page)
16 Mar 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
13 Mar 2017	TM01	Termination of appointment of Guillermo Federico Christen Belaunde as a director on 13 March 2017	(1 page)
31 Jan 2017	RP04CS01	Second filing of Confirmation Statement dated 05/10/2016	(5 pages)
31 Jan 2017	AD01	Registered office address changed from 11 Middleton House 11 Middleton House London SW1P 4AS England to Shell Mex House 80 Strand London WC2R 0NN on 31 January 2017	(1 page)
27 Jan 2017	AP01	Appointment of Mr Jonathan Mark Paget Lakin as a director on 20 January 2017	(2 pages)
27 Jan 2017	AP01	Appointment of Mr Peter Nigel Beveridge Munro as a director on 20 January 2017	(2 pages)
27 Jan 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	(1 page)
27 Jan 2017	TM01	Termination of appointment of Roberto Pedro Christen Belaunde as a director on 20 January 2017	(1 page)
15 Nov 2016	AD01	Registered office address changed from 11 Middleton House 30 Causton Street London London SW1P 4AS United Kingdom to 11 Middleton House 11 Middleton House London SW1P 4AS on 15 November 2016	(1 page)
14 Nov 2016	CH01	Director's details changed for Mr. Guillermo Federico Christen Belaunde on 14 November 2016	(2 pages)
11 Oct 2016	CS01	05/10/16 Statement of Capital gbp 1063.83 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 31/01/2017.	(8 pages)
11 Mar 2016	SH02	Sub-division of shares on 30 December 2015	(5 pages)
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
06 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-06 GBP 1,000	(8 pages)