LOGICAL INFORMATION MACHINES (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/02/1125 February 2011 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 11/05/1011 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/02/106 February 2010 | REGISTERED OFFICE CHANGED ON 06/02/2010 FROM 88 CRAWFORD STREET LONDON W1H 2EJ |
| 21/01/1021 January 2010 | CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, SECRETARY TERRENCE GRAY |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KOLTON |
| 15/01/1015 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE GRAY |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED KISHORE KUMAR GANGWANI |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/10/0915 October 2009 | Annual return made up to 14 August 2009 with full list of shareholders |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ |
| 29/09/0629 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0411 October 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 25/03/0425 March 2004 | REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ |
| 02/10/032 October 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | SECRETARY RESIGNED |
| 15/10/0215 October 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: FIRST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 28/09/0128 September 2001 | SECRETARY RESIGNED |
| 25/09/0125 September 2001 | COMPANY NAME CHANGED LIMUK LIMITED CERTIFICATE ISSUED ON 25/09/01 |
| 14/08/0114 August 2001 | Incorporation |
| 14/08/0114 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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