INSANE LOGIC LIMITED

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Company Documents

DateDescription
08/05/188 May 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/02/1820 February 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/02/188 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 08/10/17

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07/02/187 February 2018 APPLICATION FOR STRIKING-OFF

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19/01/1819 January 2018 PREVEXT FROM 30/06/2017 TO 08/10/2017

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08/10/178 October 2017 Annual accounts for year ending 08 Oct 2017

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21/07/1721 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANANDA SOCIAL VENTURE FUND GMBH

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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12/06/1712 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 07/06/2017

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18/05/1718 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN

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11/04/1711 April 2017 05/10/16 STATEMENT OF CAPITAL GBP 222.63145

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN ERBER / 27/06/2016

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12/02/1612 February 2016 APPOINTMENT TERMINATED, DIRECTOR SHEVAUN HAVILAND

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ZENNA LUCY CLAIRE ATKINS / 25/01/2016

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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04/01/164 January 2016 14/12/15 STATEMENT OF CAPITAL GBP 182.00647

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20/10/1520 October 2015 24/08/15 STATEMENT OF CAPITAL GBP 168.648

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20/10/1520 October 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR SANJAY SETHI

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24/08/1524 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 21/08/2015

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18/08/1518 August 2015 SECOND FILING FOR FORM SH01

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17/08/1517 August 2015 SECOND FILING FOR FORM SH01

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17/08/1517 August 2015 SECOND FILING FOR FORM SH01

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24/07/1524 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WEBER / 24/07/2015

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14/07/1514 July 2015 28/04/15 STATEMENT OF CAPITAL GBP 148.61277

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03/07/153 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 03/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/04/1527 April 2015 02/04/15 STATEMENT OF CAPITAL GBP 148.612

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/12/149 December 2014 31/07/14 STATEMENT OF CAPITAL GBP 148.613

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WERBER / 07/11/2014

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24/09/1424 September 2014 DIRECTOR APPOINTED MR FLORIAN ERBER

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24/09/1424 September 2014 DIRECTOR APPOINTED JOHANNES WERBER

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JACKMAN / 14/07/2014

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14/07/1414 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 14/07/2014

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14/07/1414 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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27/03/1427 March 2014 INCREASE IN DIRECTORS 20/03/2014

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25/03/1425 March 2014 DIRECTOR APPOINTED MS SHEVAUN HAVILAND

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24/03/1424 March 2014 DIRECTOR APPOINTED MS ZENNA LUCY CLAIRE ATKINS

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25/02/1425 February 2014 ADOPT ARTICLES 13/02/2014

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24/02/1424 February 2014 DIRECTOR APPOINTED MR JANARDAN SOFAT

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27/11/1327 November 2013 DIRECTOR APPOINTED MRS GERTRUDE PHILOMENA BOND

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20/11/1320 November 2013 DIRECTOR APPOINTED MR SANJAY SETHI

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12/09/1312 September 2013 ADOPT ARTICLES 30/08/2013

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12/09/1312 September 2013 SUB-DIVISION
18/08/13

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12/09/1312 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 133.58271

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20/08/1320 August 2013 15/07/13 STATEMENT OF CAPITAL GBP 111.12

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15/08/1315 August 2013 SUB-DIVISION
15/07/13

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15/08/1315 August 2013 SUB-DIVIDE 13/07/2013

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19/07/1319 July 2013 15/07/13 STATEMENT OF CAPITAL GBP 111

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15/07/1315 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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12/10/1212 October 2012 ADOPT ARTICLES 09/08/2012

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12/10/1212 October 2012 09/08/12 STATEMENT OF CAPITAL GBP 110

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06/07/126 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 06/03/2012

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06/07/126 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 06/03/2012

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08/03/128 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/10/1015 October 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 63 HEATH RD WEYBRIDGE SURREY KT13 8TJ UNITED KINGDOM

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19/07/1019 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE MICHELLE PEDEN / 17/06/2010

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT JACKMAN / 17/06/2010

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27/04/1027 April 2010 COMPANY NAME CHANGED JACKMAN PEDEN CONSULTING LIMITED CERTIFICATE ISSUED ON 27/04/10

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27/04/1027 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1027 April 2010 CHANGE OF NAME 28/03/2010

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/06/0930 June 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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17/06/0817 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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