COMPUTER LOGISTICS LIMITED

Company number 04913727 ·

Dissolved

46 filings

Date Filing
21 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
24 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
8 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
26 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
28 Aug 2012 Annual return made up to 1 August 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Aug 2011 Annual return made up to 1 August 2011 with full list of shareholders View document
22 Jun 2011 PREVEXT FROM 30/11/2010 TO 31/05/2011 View document
12 Oct 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER STUART GORDON / 29/09/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 29/09/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 11/10/2010 View document
12 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY GORDON / 12/10/2010 View document
2 Sep 2010 30/11/09 TOTAL EXEMPTION FULL View document
16 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
12 May 2010 REGISTERED OFFICE CHANGED ON 12/05/2010 FROM HENDON FILM STUDIO GOLDSMITH AVENUE HENDON LONDON NW9 7EU View document
14 Oct 2009 DIRECTOR APPOINTED MR HARVEY JOHN GORDON View document
14 Oct 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
2 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
30 Sep 2008 RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS View document
29 Sep 2008 SECRETARY RESIGNED AVNER ZRIHEN View document
15 Jul 2008 30/11/07 TOTAL EXEMPTION FULL View document
14 Jul 2008 NC INC ALREADY ADJUSTED 01/05/08 View document
14 Jul 2008 AUTH ALLOT OF SECURITY 01/05/2008 GBP NC 1000/100000 01/05/2008 View document
27 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
14 Dec 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
14 Dec 2006 REGISTERED OFFICE CHANGED ON 14/12/06 FROM: HENDON FILM STUDIO GOLDSMITH AVENUE HENDON LONDON NW9 7EU View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 273 EDGWARE ROAD COLINDALE LONDON NW9 6NB View document
11 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
19 Dec 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 30/11/05 View document
2 Dec 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Nov 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2005 NEW SECRETARY APPOINTED View document
21 Nov 2005 COMPANY NAME CHANGED IF-TECH LIMITED CERTIFICATE ISSUED ON 21/11/05; RESOLUTION PASSED ON 07/11/05 View document
26 Sep 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
25 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
23 Nov 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
9 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Mar 2004 NEW DIRECTOR APPOINTED View document
9 Mar 2004 REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE View document
9 Oct 2003 DIRECTOR RESIGNED View document
9 Oct 2003 SECRETARY RESIGNED View document
29 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document