ECONLOG LTD

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Company Documents

DateDescription
27/09/1727 September 2017 Annual accounts small company total exemption made up to 31 August 2016

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01/09/171 September 2017 DISS40 (DISS40(SOAD))

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31/08/1731 August 2017 REGISTERED OFFICE CHANGED ON 31/08/2017 FROM
20-22 BEDFORD ROW
LONDON
WC1R 4JS

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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16/08/1716 August 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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01/08/171 August 2017 FIRST GAZETTE

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15/11/1615 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ANDROULAKIS / 10/11/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/08/1614 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ANDROULAKIS / 01/03/2016

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 August 2015

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/152 September 2015 DISS40 (DISS40(SOAD))

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01/09/151 September 2015 FIRST GAZETTE

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28/08/1528 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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28/08/1528 August 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 02/08/2015

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28/08/1528 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ANDROULAKIS / 02/08/2015

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/08/145 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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27/06/1427 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ANDROULAKIS / 27/06/2014

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24/06/1424 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KONSTANTINOS ANDROULAKIS / 15/05/2014

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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02/08/132 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/08/127 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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23/09/1123 September 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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03/08/113 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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03/09/103 September 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/08/093 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/08/0819 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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17/09/0717 September 2007 S366A DISP HOLDING AGM 11/09/07

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02/08/072 August 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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