COMPUTER LOGISTICS LIMITED

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Company Documents

DateDescription
21/08/1421 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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08/08/138 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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28/08/1228 August 2012 Annual return made up to 1 August 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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01/08/111 August 2011 Annual return made up to 1 August 2011 with full list of shareholders

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22/06/1122 June 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011

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12/10/1012 October 2010 Annual return made up to 29 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART GORDON / 29/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 29/09/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 11/10/2010

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 12/10/2010

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02/09/102 September 2010 30/11/09 TOTAL EXEMPTION FULL

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16/06/1016 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/1012 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM HENDON FILM STUDIO GOLDSMITH AVENUE HENDON LONDON NW9 7EU

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14/10/0914 October 2009 DIRECTOR APPOINTED MR HARVEY JOHN GORDON

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14/10/0914 October 2009 Annual return made up to 29 September 2009 with full list of shareholders

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02/07/092 July 2009 30/11/08 TOTAL EXEMPTION FULL

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12/11/0812 November 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS

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29/09/0829 September 2008 SECRETARY RESIGNED AVNER ZRIHEN

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15/07/0815 July 2008 30/11/07 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 NC INC ALREADY ADJUSTED 01/05/08

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14/07/0814 July 2008 AUTH ALLOT OF SECURITY 01/05/2008 GBP NC 1000/100000 01/05/2008

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27/03/0727 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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14/12/0614 December 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS

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14/12/0614 December 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: HENDON FILM STUDIO GOLDSMITH AVENUE HENDON LONDON NW9 7EU

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06/10/066 October 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 273 EDGWARE ROAD COLINDALE LONDON NW9 6NB

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11/05/0611 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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19/12/0519 December 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05

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02/12/052 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/11/0523 November 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW SECRETARY APPOINTED

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21/11/0521 November 2005 COMPANY NAME CHANGED IF-TECH LIMITED CERTIFICATE ISSUED ON 21/11/05; RESOLUTION PASSED ON 07/11/05

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26/09/0526 September 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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23/11/0423 November 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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09/03/049 March 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/049 March 2004 NEW DIRECTOR APPOINTED

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09/03/049 March 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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09/10/039 October 2003 DIRECTOR RESIGNED

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09/10/039 October 2003 SECRETARY RESIGNED

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29/09/0329 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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