LOGIVAT LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/03/1425 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1412 March 2014 APPLICATION FOR STRIKING-OFF

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09/03/149 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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14/09/1314 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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03/03/133 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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16/10/1216 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/09/114 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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02/05/112 May 2011 REGISTERED OFFICE CHANGED ON 02/05/2011 FROM
ABBEY HOUSE
342 REGENTS PARK ROAD
LONDON
N3 2LJ

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 June 2010

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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19/10/0919 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/09/0825 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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21/09/0721 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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13/09/0613 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 DIRECTOR'S PARTICULARS CHANGED

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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06/09/056 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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08/07/058 July 2005 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05

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10/06/0510 June 2005 REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
17 HEMINGFORD CLOSE
LONDON
N12 9HF

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25/10/0425 October 2004 DIRECTOR RESIGNED

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25/10/0425 October 2004 SECRETARY RESIGNED

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06/10/046 October 2004 REGISTERED OFFICE CHANGED ON 06/10/04 FROM:
17 HEMINGFORD CLOSE
LONDON
N12 9HF

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06/10/046 October 2004 NEW SECRETARY APPOINTED

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06/10/046 October 2004 NEW DIRECTOR APPOINTED

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17/09/0417 September 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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