LOGOS - ON LTD.

Company Documents

DateDescription
26/11/1426 November 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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30/05/1430 May 2014 Annual return made up to 20 May 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/05/1321 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/01/1325 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
C/O KPP
121 MOFFAT STREET
GLASGOW
G5 0ND
SCOTLAND

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08/06/128 June 2012 REGISTERED OFFICE CHANGED ON 08/06/2012 FROM
16 MUIR STREET
HAMILTON
ML3 6EP

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08/06/128 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/02/1221 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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25/10/1125 October 2011 APPOINTMENT TERMINATED, SECRETARY GILLIAN FORREST

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25/10/1125 October 2011 REGISTERED OFFICE CHANGED ON 25/10/2011 FROM
58 ST. LUKES AVENUE
CARLUKE
ML8 5AT

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25/10/1125 October 2011 DIRECTOR APPOINTED NICOLAS CLEMENTE

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25/10/1125 October 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH FORREST

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24/05/1124 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH DOUGLAS FORREST / 01/10/2009

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07/06/107 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/05/09

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02/06/092 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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14/03/0914 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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27/05/0827 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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16/07/0716 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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23/06/0623 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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23/06/0623 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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09/08/059 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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06/07/056 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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14/08/0314 August 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 NEW SECRETARY APPOINTED

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22/05/0322 May 2003 DIRECTOR RESIGNED

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22/05/0322 May 2003 SECRETARY RESIGNED

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20/05/0320 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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