INFORMATIONLOG.COM LIMITED

Key Data

Status

Dissolved

Company No.

03960025

Incorporation date

29/03/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

14/07/2014

Final Gazette dissolved via voluntary strike-off

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31/03/2014

First Gazette notice for voluntary strike-off

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18/03/2014

Application to strike the company off the register

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10/03/2014

Appointment of Richard Mark Williams as a director

View PDF (2 pages)

19/02/2014

Appointment of Susan Brigitta Rudzitis as a director

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30/01/2014

Termination of appointment of Paul Bingham as a director

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19/12/2013

Appointment of David Venus & Company Llp as a secretary

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04/11/2013

Termination of appointment of Wayne Story as a director

View PDF (1 pages)

23/09/2013

Termination of appointment of Peter Swabey as a secretary

View PDF (1 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/08/2013

Appointment of Peter Kenneth Swabey as a secretary

View PDF (1 pages)

08/08/2013

Termination of appointment of Sharon Atherton as a secretary

View PDF (1 pages)

28/04/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (6 pages)

27/02/2013

Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 2013-02-28

View PDF (1 pages)

26/12/2012

Appointment of Mr Martyn Hindley as a director

View PDF (2 pages)

19/12/2012

Appointment of Mr Paul Brian Bingham as a director

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19/12/2012

Termination of appointment of Robert Birmingham as a director

View PDF (1 pages)

07/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

07/06/2012

Appointment of Mr Wayne Andrew Story as a director

View PDF (2 pages)

05/06/2012

Termination of appointment of Alasdair Marnoch as a director

View PDF (1 pages)

22/04/2012

Annual return made up to 2012-04-15 with full list of shareholders

View PDF (5 pages)

18/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

19/04/2011

Annual return made up to 2011-04-15 with full list of shareholders

View PDF (5 pages)

28/12/2010

Current accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (1 pages)

01/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/05/2010

Annual return made up to 2010-04-15 with full list of shareholders

View PDF (5 pages)

06/05/2010

Termination of appointment of Timothy Robinson as a director

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (23 pages)

01/02/2010

Statement of company's objects

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

28/04/2009

Return made up to 15/04/09; full list of members

View PDF (4 pages)

15/01/2009

Director appointed mr robert james birmingham

View PDF (1 pages)

18/09/2008

Accounting reference date extended from 30/09/2008 to 31/03/2009

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28/04/2008

Director appointed alasdair marnoch

View PDF (2 pages)

17/04/2008

Registered office changed on 18/04/2008 from sutherland house russell way crawley west sussex RH10 1UH

View PDF (1 pages)

14/04/2008

Registered office changed on 15/04/2008 from sutherland house russell way crawley west sussex RH10 1UH united kingdom

View PDF (1 pages)

14/04/2008

Return made up to 15/04/08; full list of members

View PDF (3 pages)

14/04/2008

Secretary appointed sharon atherton

View PDF (2 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

14/04/2008

Location of debenture register

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14/04/2008

Registered office changed on 15/04/2008 from 27 kings road reading berkshire RG1 3AR

View PDF (1 pages)

13/04/2008

Appointment terminated secretary timothy cooper

View PDF (1 pages)

13/04/2008

Appointment terminated director adam galache-brown

View PDF (1 pages)

13/04/2008

Appointment terminated director timothy cooper

View PDF (1 pages)

13/04/2008

Director appointed timothy michael robinson

View PDF (4 pages)

04/04/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (5 pages)

12/02/2008

New director appointed

View PDF (1 pages)

27/12/2007

New secretary appointed

View PDF (1 pages)

27/12/2007

Secretary resigned

View PDF (1 pages)

18/12/2007

Registered office changed on 19/12/07 from: king's reach 38-50 king's road reading berkshire RG1 3AA

View PDF (1 pages)

23/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

10/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

06/11/2006

Director resigned

View PDF (1 pages)

05/11/2006

New director appointed

View PDF (1 pages)

12/09/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (5 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

31/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (4 pages)

10/04/2005

Return made up to 30/03/05; full list of members

View PDF (6 pages)

02/11/2004

Registered office changed on 03/11/04 from: the greenhouse stratton way abingdon oxfordshire OX14 3QP

View PDF (1 pages)

06/05/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

06/05/2004

New director appointed

View PDF (2 pages)

17/03/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (4 pages)

12/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Director resigned

View PDF (1 pages)

13/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

11/03/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (4 pages)

04/04/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

04/04/2002

Secretary's particulars changed

View PDF (1 pages)

27/11/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (4 pages)

21/06/2001

Secretary's particulars changed

View PDF (1 pages)

10/06/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

15/03/2001

Certificate of change of name

View PDF (2 pages)

26/02/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (4 pages)

26/06/2000

New director appointed

View PDF (2 pages)

26/06/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

09/04/2000

Certificate of change of name

View PDF (3 pages)

09/04/2000

Registered office changed on 10/04/00 from: buxton court 3 west way oxford oxfordshire OX2 0SZ

View PDF (1 pages)

09/04/2000

Ad 03/04/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/03/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Galache-Brown, Adam Joseph	Director	12/02/2008 - 02/04/2008	11
Robinson, Timothy Michael	Director	02/04/2008 - 19/04/2010	58
Hindley, Martyn John	Director	03/12/2012 - Present	169
Hazell, Graham Nicholas	Director	12/02/2004 - 03/11/2006	34
Birmingham, Robert James	Director	25/09/2008 - 12/12/2012	21

Persons with Significant Control

No PSC data available.

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Description

About INFORMATIONLOG.COM LIMITED

INFORMATIONLOG.COM LIMITED is an(a) Dissolved company incorporated on 29/03/2000 with the registered office located at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INFORMATIONLOG.COM LIMITED?

INFORMATIONLOG.COM LIMITED is currently Dissolved. It was registered on 29/03/2000 and dissolved on 14/07/2014.

Where is INFORMATIONLOG.COM LIMITED located?

INFORMATIONLOG.COM LIMITED is registered at Sutherland House, Russell Way, Crawley, West Sussex RH10 1UH.

What does INFORMATIONLOG.COM LIMITED do?

INFORMATIONLOG.COM LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INFORMATIONLOG.COM LIMITED?

The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.