LOGOS TECHNOLOGIES LTD

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Company Documents

DateDescription
30/12/1430 December 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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30/12/1430 December 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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28/10/1428 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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10/10/1410 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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12/06/1412 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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26/02/1426 February 2014 SAIL ADDRESS CREATED

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26/02/1426 February 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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13/08/1313 August 2013 SECRETARY APPOINTED DARREN STRETTON

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16/07/1316 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / GILES NICHOLAS WILSON / 10/05/2013

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03/07/133 July 2013 Annual return made up to 5 June 2013 with full list of shareholders

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24/06/1324 June 2013 DIRECTOR APPOINTED DAVID MICHAEL SHERWIN

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20/06/1320 June 2013 APPOINTMENT TERMINATED, SECRETARY GILES WILSON

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
91 PETERBOROUGH ROAD
LONDON
SW6 3BU

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20/06/1320 June 2013 DIRECTOR APPOINTED MR NIGEL JOHN GOLDSMITH

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20/06/1320 June 2013 DIRECTOR APPOINTED PHILIP JOHN REASON

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30/05/1330 May 2013 CURREXT FROM 30/06/2013 TO 31/12/2013

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21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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02/07/122 July 2012 Annual return made up to 5 June 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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26/03/1226 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/06/1123 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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24/02/1124 February 2011 COMPANY NAME CHANGED LOGOS CTS LIMITED
CERTIFICATE ISSUED ON 24/02/11

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON KEMP

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30/06/1030 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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23/03/1023 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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18/06/0918 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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03/07/083 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/06/0728 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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05/06/065 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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