LOGITEC SOLUTIONS LIMITED

Company Documents

DateDescription
11/10/1411 October 2014 DISS40 (DISS40(SOAD))

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09/10/149 October 2014 Annual return made up to 2 June 2014 with full list of shareholders

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07/10/147 October 2014 FIRST GAZETTE

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM
79 SHERWOOD ROAD
HARROW
MIDDLESEX
HA2 8AP

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02/05/142 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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19/08/1319 August 2013 Annual return made up to 2 June 2013 with full list of shareholders

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08/05/138 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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24/11/1224 November 2012 DISS40 (DISS40(SOAD))

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21/11/1221 November 2012 Annual return made up to 2 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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03/05/123 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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19/08/1119 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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22/12/1022 December 2010 DISS40 (DISS40(SOAD))

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21/12/1021 December 2010 Annual return made up to 2 June 2010 with full list of shareholders

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05/10/105 October 2010 FIRST GAZETTE

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05/05/105 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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06/06/096 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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02/06/082 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/05/0830 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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23/09/0723 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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06/06/076 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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10/04/0610 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/06/0529 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NC INC ALREADY ADJUSTED 31/07/03

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13/04/0513 April 2005 � NC 1000/10000 31/07/03

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30/09/0430 September 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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30/03/0430 March 2004 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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02/08/022 August 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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18/06/0218 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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08/01/028 January 2002 STRIKE-OFF ACTION DISCONTINUED

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02/01/022 January 2002 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/07/01

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20/11/0120 November 2001 FIRST GAZETTE

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24/08/0024 August 2000 ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01

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19/06/0019 June 2000 NEW DIRECTOR APPOINTED

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13/06/0013 June 2000 NEW SECRETARY APPOINTED

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07/06/007 June 2000 DIRECTOR RESIGNED

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07/06/007 June 2000 SECRETARY RESIGNED

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02/06/002 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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