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Company Documents

DateDescription
01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 Final Gazette dissolved via voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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16/07/2416 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 Application to strike the company off the register

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25/06/2425 June 2024 Accounts for a dormant company made up to 2024-03-31

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03/10/233 October 2023 Accounts for a dormant company made up to 2023-03-31

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03/10/233 October 2023 Confirmation statement made on 2023-09-27 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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27/09/2227 September 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-09-27 with no updates

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29/07/2129 July 2021 Termination of appointment of Burness Paull Llp as a secretary on 2021-07-23

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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02/06/212 June 2021 REGISTERED OFFICE CHANGED ON 02/06/2021 FROM UNION PLAZA 6TH FLOOR 1 UNION WYND ABERDEEN AB10 1DQ

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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25/08/2025 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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24/10/1824 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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01/11/171 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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23/10/1723 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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29/09/1729 September 2017 PSC'S CHANGE OF PARTICULARS / LOGIK IMAGE MANAGEMENT LIMITED / 27/09/2017

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30/12/1630 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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24/10/1624 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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22/10/1522 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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08/12/148 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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08/10/138 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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06/08/136 August 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL AND WILLIAMSONS LLP / 02/08/2013

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25/06/1325 June 2013 CORPORATE SECRETARY APPOINTED BURNESS PAULL AND WILLIAMSONS LLP

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25/06/1325 June 2013 APPOINTMENT TERMINATED, SECRETARY BURNESS PAULL & WILLIAMSONS LLP

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03/01/133 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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04/10/124 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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05/10/115 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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13/12/1013 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/10/104 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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29/10/0929 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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22/04/0922 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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21/04/0921 April 2009 APPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS

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21/04/0921 April 2009 SECRETARY APPOINTED PAULL & WILLIAMSONS LLP

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25/01/0925 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ

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24/10/0824 October 2008 SECRETARY'S CHANGE OF PARTICULARS / PAULL & WILLIAMSONS / 20/10/2008

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10/10/0810 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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10/10/0710 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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29/06/0729 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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30/01/0730 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/10/0510 October 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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11/10/0411 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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16/10/0316 October 2003 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/09/0220 September 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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10/10/0110 October 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS

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09/01/019 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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11/10/0011 October 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS

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28/03/0028 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/01/0026 January 2000 COMPANY NAME CHANGED LOGIK COMMUNICATION LIMITED CERTIFICATE ISSUED ON 27/01/00

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14/10/9914 October 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS

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06/01/996 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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26/10/9826 October 1998 RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS

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18/12/9618 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/11/9625 November 1996 RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS

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12/10/9512 October 1995 RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS

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10/07/9510 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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09/12/949 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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18/11/9418 November 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS

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10/10/9310 October 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS

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25/05/9325 May 1993 S386 DISP APP AUDS 17/05/93

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12/05/9312 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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08/03/938 March 1993 REGISTERED OFFICE CHANGED ON 08/03/93 FROM: 60 CARDEN PLACE ABERDEEN AB1 1UP

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08/03/938 March 1993 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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15/10/9115 October 1991 RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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30/06/9130 June 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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28/10/9028 October 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/10/9028 October 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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28/10/9028 October 1990 EXEMPTION FROM APPOINTING AUDITORS 12/03/90

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28/10/9028 October 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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30/01/8930 January 1989 ALTER MEM AND ARTS 16/12/88

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09/12/889 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/12/889 December 1988 REGISTERED OFFICE CHANGED ON 09/12/88 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB9 8DQ

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01/11/881 November 1988 COMPANY NAME CHANGED TILGRAM LIMITED CERTIFICATE ISSUED ON 02/11/88

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27/09/8827 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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