ELOGICOM LTD.

Company Documents

DateDescription
29/12/1529 December 2015 Annual accounts small company total exemption made up to 28 February 2015

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31/10/1531 October 2015 DISS40 (DISS40(SOAD))

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28/10/1528 October 2015 Annual return made up to 13 May 2015 with full list of shareholders

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15/09/1515 September 2015 FIRST GAZETTE

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/11/1427 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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27/11/1427 November 2014 Annual return made up to 13 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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20/05/1320 May 2013 Annual return made up to 13 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN YORK

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12/11/1212 November 2012 APPOINTMENT TERMINATED, SECRETARY SUSAN YORK

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12/11/1212 November 2012 DIRECTOR APPOINTED MR ROBERT JOHN RAY

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19/09/1219 September 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT RAY

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19/09/1219 September 2012 DIRECTOR APPOINTED SUSAN BRIGITT YORK

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28/07/1228 July 2012 Annual return made up to 13 May 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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05/12/115 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/06/1120 June 2011 Annual return made up to 13 May 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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26/05/1026 May 2010 13/05/10 NO CHANGES

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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02/01/092 January 2009 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/12/0720 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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14/06/0714 June 2007 RETURN MADE UP TO 24/02/07; NO CHANGE OF MEMBERS

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26/02/0726 February 2007 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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22/01/0722 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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25/04/0625 April 2006 DIRECTOR'S PARTICULARS CHANGED

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25/04/0625 April 2006 SECRETARY'S PARTICULARS CHANGED

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25/04/0625 April 2006 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/055 May 2005 REGISTERED OFFICE CHANGED ON 05/05/05 FROM: G OFFICE CHANGED 05/05/05 46 FINSBURY STREET ALFORD LINCOLNSHIRE LN13 9BH

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30/12/0430 December 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/12/0429 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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21/05/0421 May 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/07/0318 July 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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06/01/036 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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05/06/025 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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30/05/0230 May 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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30/03/0130 March 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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29/03/0029 March 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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