LOGICEL SERVICES LIMITED

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Company Documents

DateDescription
25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/08/1630 August 2016 PREVEXT FROM 30/11/2015 TO 31/03/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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11/08/1511 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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13/03/1513 March 2015 Annual return made up to 22 January 2015 with full list of shareholders

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13/03/1513 March 2015 DIRECTOR APPOINTED MR MURTHY ANJENEYALU SRINIVASA

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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28/01/1428 January 2014 COMPANY NAME CHANGED PUZZLE CREATIVE LIMITED
CERTIFICATE ISSUED ON 28/01/14

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28/01/1428 January 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
11 HELIX COURT
IVY LANE
HOUNSLOW
TW4 5BX
ENGLAND

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23/01/1423 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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23/01/1423 January 2014 SAIL ADDRESS CHANGED FROM:
FLAT 8 CITY VIEW APARTMENTS
207 ESSEX ROAD
LONDON
N1 3PH
UNITED KINGDOM

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23/01/1423 January 2014 REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
FLAT 8 CITY VIEW APARTMENTS
207 ESSEX ROAD
LONDON
N1 3PH

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22/01/1422 January 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARD

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22/01/1422 January 2014 DIRECTOR APPOINTED MRS INDIRA TANGAM NAGABHUSHANAM

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22/01/1422 January 2014 APPOINTMENT TERMINATED, SECRETARY BRIAN MCGINN

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22/01/1422 January 2014 Annual return made up to 1 November 2013 with full list of shareholders

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22/01/1422 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS INDIRA TANGAM NAGABHUSHANAM / 22/01/2014

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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02/08/132 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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04/12/124 December 2012 Annual return made up to 1 November 2012 with full list of shareholders

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04/12/124 December 2012 SAIL ADDRESS CHANGED FROM:
25 KILLYON ROAD
GROUND FLOOR
LONDON
SW8 2XS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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04/10/124 October 2012 REGISTERED OFFICE CHANGED ON 04/10/2012 FROM
GROUND FLOOR 25 KILLYON ROAD
LONDON
SW8 2XS

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/01/1218 January 2012 Annual return made up to 1 November 2011 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 1 November 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/12/099 December 2009 SAIL ADDRESS CREATED

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09/12/099 December 2009 Annual return made up to 1 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VARD / 01/11/2009

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08/10/098 October 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM LOWER GROUND FLOOR 57 CORNWALL CRESCENT LONDON W11 1PJ

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: APARTMENT 26 75 KILBURN LANE LONDON W10 4BB

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06/04/096 April 2009 Annual accounts small company total exemption made up to 30 November 2008

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24/11/0824 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/08/087 August 2008 SECRETARY APPOINTED BRIAN MCGINN

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07/08/087 August 2008 SECRETARY RESIGNED TIMOTHY HAYNES

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10/07/0810 July 2008 COMPANY NAME CHANGED PROPERTY DIY LIMITED CERTIFICATE ISSUED ON 10/07/08

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11/02/0811 February 2008 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: 35 MUNRO MEWS LONDON W10 5RZ

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19/12/0719 December 2007 DIRECTOR'S PARTICULARS CHANGED

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12/11/0712 November 2007 REGISTERED OFFICE CHANGED ON 12/11/07 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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12/08/0712 August 2007 SECRETARY RESIGNED

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10/04/0710 April 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 DIRECTOR'S PARTICULARS CHANGED

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16/01/0716 January 2007 NEW DIRECTOR APPOINTED

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22/12/0622 December 2006 DIRECTOR RESIGNED

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22/12/0622 December 2006 REGISTERED OFFICE CHANGED ON 22/12/06 FROM: CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG

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01/11/061 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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