LOGIKA GLAZING LIMITED

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DateDescription
09/03/179 March 2017 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM
51 CAMBRIDGE PLACE
CAMBRIDGE
CB2 1NS
ENGLAND

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27/02/1727 February 2017 STATEMENT OF AFFAIRS/4.19

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27/02/1727 February 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/1727 February 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
UNIT 14 FRED DANNATT ROAD
MILDENHALL
BURY ST. EDMUNDS
SUFFOLK
IP28 7RD
ENGLAND

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02/02/172 February 2017 REGISTERED OFFICE CHANGED ON 02/02/2017 FROM
TOWNSHEND HOUSE CROWN ROAD
NORWICH
NR1 3DT
ENGLAND

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29/06/1629 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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20/05/1620 May 2016 Annual return made up to 16 May 2016 with full list of shareholders

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10/03/1610 March 2016 REGISTERED OFFICE CHANGED ON 10/03/2016 FROM
UNIT 1 FRED DANNATT ROAD
MILDENHALL
BURY ST. EDMUNDS
SUFFOLK
IP28 7RD

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21/05/1521 May 2015 Annual return made up to 16 May 2015 with full list of shareholders

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19/04/1519 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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28/05/1428 May 2014 CURREXT FROM 31/05/2014 TO 30/09/2014

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26/05/1426 May 2014 Annual return made up to 16 May 2014 with full list of shareholders

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11/10/1311 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13

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27/05/1327 May 2013 REGISTERED OFFICE CHANGED ON 27/05/2013 FROM
UNIT 1 MERLIN PARK
FRED DANNAT ROAD
MILDENHALL
SUFFOLK
IP28 7AN
UNITED KINGDOM

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27/05/1327 May 2013 Annual return made up to 16 May 2013 with full list of shareholders

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02/08/122 August 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12

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25/05/1225 May 2012 Annual return made up to 16 May 2012 with full list of shareholders

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11/10/1111 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11

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14/06/1114 June 2011 Annual return made up to 16 May 2011 with full list of shareholders

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11/05/1111 May 2011 AUDITOR'S RESIGNATION

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07/03/117 March 2011 11/02/11 STATEMENT OF CAPITAL GBP 24000

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07/03/117 March 2011 NC INC ALREADY ADJUSTED 11/02/2011

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23/02/1123 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10

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02/07/102 July 2010 REGISTERED OFFICE CHANGED ON 02/07/2010 FROM UNIT 1 MERLIN PARK FRED DANNATT ROAD MILDENHALL SUFFOLK IP28 7RD ENGLAND

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02/07/102 July 2010 Annual return made up to 16 May 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ARNOLD ROTH / 16/05/2010

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01/07/101 July 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN PETER APPLEGATE / 16/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAUL DIMAMBRO / 16/05/2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PETER APPLEGATE / 16/05/2010

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM LOGIKA HOUSE HOLBORN AVENUE MILDENHALL SUFFOLK IP28 7AN

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13/01/1013 January 2010 DIRECTOR APPOINTED MARTIN PETER APPLEGATE

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08/09/098 September 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR BRENDAN HARRINGTON

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23/06/0923 June 2009 DIRECTOR APPOINTED LEE ARNOLD ROTH

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT MURPHY

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09/06/099 June 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08

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27/06/0827 June 2008 DIRECTOR APPOINTED MARTIN PAUL DIMAMBRO

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22/05/0822 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07

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12/06/0712 June 2007 RETURN MADE UP TO 16/05/07; NO CHANGE OF MEMBERS

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28/09/0628 September 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06

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25/05/0625 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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22/08/0522 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05

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10/06/0510 June 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 AUDITOR'S RESIGNATION

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22/11/0422 November 2004 REGISTERED OFFICE CHANGED ON 22/11/04 FROM: G OFFICE CHANGED 22/11/04 UNIT 4A, BOUNDARY ROAD HAVERHILL SUFFOLK CB9 7YH

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27/07/0427 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04

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01/06/041 June 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 NEW DIRECTOR APPOINTED

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16/05/0316 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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