E LOGIC LTD

Company Documents

DateDescription
11/06/1911 June 2019 FIRST GAZETTE

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09/01/199 January 2019 DISS40 (DISS40(SOAD))

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08/01/198 January 2019 FIRST GAZETTE

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 32 COTTAGE CLOSE RUDHEATH NORTHWICH CHESHIRE CW9 7GW

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/12/1427 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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04/01/144 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/04/138 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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01/12/121 December 2012 Annual accounts small company total exemption made up to 31 January 2012

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 24 MEREWORTH DRIVE NORTHWICH CW9 8WY

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19/03/1219 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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12/10/1112 October 2011 PREVSHO FROM 31/03/2011 TO 31/01/2011

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12/10/1112 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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01/09/111 September 2011 DIRECTOR APPOINTED MR NADAR SHAZHAD

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07/04/117 April 2011 Annual return made up to 5 March 2011 with full list of shareholders

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07/04/117 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW ADAMSON / 05/03/2011

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13/04/1013 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 APPOINTMENT TERMINATED, SECRETARY JAMES JEWRY

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06/04/106 April 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/11/095 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/03/0919 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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20/11/0820 November 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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26/03/0726 March 2007 NEW DIRECTOR APPOINTED

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26/03/0726 March 2007 SECRETARY RESIGNED

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26/03/0726 March 2007 REGISTERED OFFICE CHANGED ON 26/03/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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26/03/0726 March 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

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05/03/075 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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