LOGIGATE CORPORATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/1429 April 2014 | FIRST GAZETTE |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 15/01/1315 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | SAIL ADDRESS CHANGED FROM: 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 09/10/129 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR ADRIAN SCHOFIELD HALL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, SECRETARY C.C.S. SECRETARIES LIMITED |
| 12/03/1212 March 2012 | REGISTERED OFFICE CHANGED ON 12/03/2012 FROM 1 DOCK OFFICES SURREY QUAYS ROAD LONDON SE16 2XU UNITED KINGDOM |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR DAVID PETER STEVENSON |
| 12/03/1212 March 2012 | SECRETARY APPOINTED MR ADRIAN SCHOFIELD HALL |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHIELD |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR C.C.S. DIRECTORS LIMITED |
| 20/01/1220 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR C.C.S. CORPORATE SERVICES LIMITED |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 12/11/1012 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 09/08/109 August 2010 | DIRECTOR APPOINTED MR ANTHONY MARTIN SHIELD |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S CORPORATE SERVICES LIMITED / 05/01/2010 |
| 06/01/106 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C C S DIRECTORS LIMITED / 05/01/2010 |
| 06/01/106 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C C S SECRETARIES LIMITED / 05/01/2010 |
| 05/01/105 January 2010 | SAIL ADDRESS CREATED |
| 05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 02/12/092 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 07/10/097 October 2009 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 2ND FLOOR 37 LOMBARD STREET LONDON EC3V 9BQ |
| 17/02/0917 February 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 12/03/0812 March 2008 | RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 23/01/0723 January 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 03/02/063 February 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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