ILOGIK PROJECTS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/10/1330 October 2013 APPLICATION FOR STRIKING-OFF

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/09/138 September 2013 REGISTERED OFFICE CHANGED ON 08/09/2013 FROM
C/O CRAIG HENDERSON
18B MANSTONE ROAD
(FORDWYCH RD ENTRANCE)
LONDON
NW2 3XG

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27/03/1327 March 2013 CHANGE PERSON AS DIRECTOR

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26/03/1326 March 2013 SECRETARY'S CHANGE OF PARTICULARS / STACEY GEEVES / 02/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/12/1231 December 2012 Annual return made up to 1 December 2012 with full list of shareholders

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/01/1219 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/12/1014 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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07/09/107 September 2010 31/12/09 TOTAL EXEMPTION FULL

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM TOP FLOOR 47 HILLFIELD ROAD LONDON NW6 1QD

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENDERSON / 07/06/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / STACEY GEEVES / 07/06/2010

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21/12/0921 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG HENDERSON / 20/12/2009

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30/10/0930 October 2009 31/12/08 TOTAL EXEMPTION FULL

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11/12/0811 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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11/12/0711 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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08/03/078 March 2007 DIRECTOR'S PARTICULARS CHANGED

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08/03/078 March 2007 SECRETARY'S PARTICULARS CHANGED

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08/03/078 March 2007 REGISTERED OFFICE CHANGED ON 08/03/07 FROM: G OFFICE CHANGED 08/03/07 FLAT 6 125B WEST END LANE LONDON NW6 2PB

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19/12/0619 December 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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08/05/068 May 2006 NEW SECRETARY APPOINTED

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08/05/068 May 2006 DIRECTOR'S PARTICULARS CHANGED

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13/01/0613 January 2006 DIRECTOR'S PARTICULARS CHANGED

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28/12/0528 December 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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28/11/0528 November 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 REGISTERED OFFICE CHANGED ON 28/11/05 FROM: G OFFICE CHANGED 28/11/05 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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24/07/0524 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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30/01/0430 January 2004 DIRECTOR'S PARTICULARS CHANGED

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09/01/049 January 2004 DIRECTOR'S PARTICULARS CHANGED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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01/12/031 December 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/12/031 December 2003 Incorporation

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