ILOGIK SOLUTIONS LIMITED

Company Documents

DateDescription
29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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15/12/1415 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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09/04/149 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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16/01/1416 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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29/11/1329 November 2013 PREVEXT FROM 28/02/2013 TO 31/07/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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12/06/1312 June 2013 REGISTERED OFFICE CHANGED ON 12/06/2013 FROM
LOWER GROUND
13 REDCLIFFE STREET
LONDON
SW10 9DR

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14/01/1314 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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26/01/1226 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 28 February 2011

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20/01/1120 January 2011 SAIL ADDRESS CHANGED FROM: LEES-BUCKLEY & CO 16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD LONDON SW18 1PE ENGLAND

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20/01/1120 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / HOLLY JANE COLE-HAVENS / 18/01/2011

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20/01/1120 January 2011 Annual return made up to 1 December 2010 with full list of shareholders

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01/12/101 December 2010 28/02/10 TOTAL EXEMPTION FULL

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11/12/0911 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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07/12/097 December 2009 Annual return made up to 1 December 2009 with full list of shareholders

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04/12/094 December 2009 SAIL ADDRESS CREATED

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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23/12/0823 December 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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16/10/0816 October 2008 DIRECTOR APPOINTED HOLLY JANE COLE-HAVENS

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16/10/0816 October 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HAVENS

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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21/12/0721 December 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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11/01/0611 January 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: G OFFICE CHANGED 21/10/05 GARDEN FLAT 16 ROYAL CRESCENT LONDON W11 4SL

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24/08/0524 August 2005 LOCATION OF REGISTER OF MEMBERS

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21/04/0521 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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24/01/0524 January 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS

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20/01/0520 January 2005 S366A DISP HOLDING AGM 14/01/05

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10/01/0510 January 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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11/12/0311 December 2003 DIRECTOR RESIGNED

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11/12/0311 December 2003 SECRETARY RESIGNED

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11/12/0311 December 2003 NEW DIRECTOR APPOINTED

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11/12/0311 December 2003 REGISTERED OFFICE CHANGED ON 11/12/03 FROM: G OFFICE CHANGED 11/12/03 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA

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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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