LOGIKEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/02/1513 February 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/09/1426 September 2014 | REGISTERED OFFICE CHANGED ON 26/09/2014 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LTD |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DUNN |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MAPSBURY DIRECTORS LTD |
| 02/05/142 May 2014 | DIRECTOR APPOINTED JULIE LIK LING PANG |
| 17/01/1417 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/09/1330 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/05/122 May 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/12/1131 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/12/115 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAPSBURY SECRETARIES LTD |
| 26/08/1026 August 2010 | CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 26/08/1026 August 2010 | CORPORATE DIRECTOR APPOINTED MAPSBURY DIRECTORS LTD |
| 25/08/1025 August 2010 | CORPORATE SECRETARY APPOINTED MAPSBURY SECRETARIES LTD |
| 25/08/1025 August 2010 | DIRECTOR APPOINTED ANTHONY JOHN DUNN |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHESH PATEL |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, SECRETARY GOWER SECRETARIES LIMITED |
| 29/01/1029 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOWER SECRETARIES LIMITED / 12/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHESH NARENDRAKUMAR PATEL / 12/01/2010 |
| 24/08/0924 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM THIRD FLOOR 15 POLAND STREET LONDON W1F 8QE |
| 11/11/0811 November 2008 | SECRETARY APPOINTED GOWER SECRETARIES LIMITED |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR MAPSBURY DIRECTORS LIMITED |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED SECRETARY MAPSBURY SECRETARIES LIMITED |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MAHESH NARENDRAKUMAR PATEL |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/2008 FROM FIRST FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU |
| 26/09/0826 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 10/01/0810 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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