LOGI-TRAC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/1413 March 2014 | APPLICATION FOR STRIKING-OFF |
| 04/03/144 March 2014 | FIRST GAZETTE |
| 11/03/1311 March 2013 | Annual return made up to 11 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | 11/02/12 NO CHANGES |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 15/02/1115 February 2011 | Annual return made up to 11 February 2011 with full list of shareholders |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 17/02/1017 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FINANCE INNOVATIONS LTD / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 11 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | Annual accounts small company total exemption made up to 28 February 2008 |
| 07/07/087 July 2008 | Annual accounts small company total exemption made up to 28 February 2007 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0715 March 2007 | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 51 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH |
| 06/11/066 November 2006 | SECRETARY RESIGNED |
| 06/11/066 November 2006 | NEW SECRETARY APPOINTED |
| 06/11/066 November 2006 | REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 41A BELL STREET REIGATE SURREY RH2 7AQ |
| 11/08/0611 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/08/062 August 2006 | COMPANY NAME CHANGED PERFORMANCE HOUSE HOLDINGS LIMIT ED CERTIFICATE ISSUED ON 02/08/06 |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/11/0526 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | DIRECTOR RESIGNED |
| 06/04/036 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | SECRETARY RESIGNED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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