LOGSON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05139521

Incorporation date

26/05/2004

Size

Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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05/06/2011

Application to strike the company off the register

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30/05/2011

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

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08/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

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04/05/2010

Accounts for a small company made up to 2009-12-31

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02/09/2009

Particulars of contract relating to shares

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02/09/2009

Ad 30/06/09 gbp si 2@1=2 gbp ic 2000/2002

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02/09/2009

Resolutions

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02/09/2009

Gbp nc 2000/3000 30/06/09

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07/06/2009

Return made up to 27/05/09; full list of members

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01/06/2009

Accounts for a small company made up to 2008-12-31

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14/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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15/06/2008

Return made up to 27/05/08; full list of members

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21/04/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

11/06/2007

Return made up to 27/05/07; full list of members

View PDF (3 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

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05/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (5 pages)

30/05/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

30/05/2006

Director's particulars changed

View PDF (1 pages)

16/01/2006

Registered office changed on 17/01/06 from: platts hall bostock road bostock cheshire CW10 9JN

View PDF (1 pages)

27/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

20/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

20/06/2005

Secretary's particulars changed;director's particulars changed

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07/06/2005

Registered office changed on 08/06/05 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

17/08/2004

Ad 20/07/04--------- £ si 1998@1=1998 £ ic 2/2000

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17/08/2004

Nc inc already adjusted 20/07/04

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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17/08/2004

Resolutions

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28/07/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/07/2004

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

01/07/2004

Secretary resigned

View PDF (1 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

New director appointed

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24/06/2004

Certificate of change of name

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26/05/2004

Incorporation

View PDF (17 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	26/05/2004 - 22/06/2004	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	26/05/2004 - 22/06/2004	564
Stephenson, Michael William	Secretary	22/06/2004 - Present	21
Stephenson, Michael William	Director	22/06/2004 - Present	45
Loggie, John	Director	22/06/2004 - Present	48

Persons with Significant Control

No PSC data available.

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Description

About LOGSON INVESTMENTS LIMITED

LOGSON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN. There are currently 3 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 LOGSON INVESTMENTS LIMITED?

LOGSON INVESTMENTS LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 26/09/2011.

Where is LOGSON INVESTMENTS LIMITED located?

LOGSON INVESTMENTS LIMITED is registered at Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West Midlands B30 3JN.

What does LOGSON INVESTMENTS LIMITED do?

LOGSON INVESTMENTS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LOGSON INVESTMENTS LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.