LOGAN INTERACTIVE LIMITED

Company Documents

DateDescription
06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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06/06/236 June 2023 Final Gazette dissolved via compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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05/12/225 December 2022 Total exemption full accounts made up to 2022-08-31

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-08-31

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11/02/2211 February 2022 Confirmation statement made on 2021-12-17 with no updates

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-08-31

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02/01/152 January 2015 Annual return made up to 17 December 2014 with full list of shareholders

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03/06/143 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/01/148 January 2014 Annual return made up to 17 December 2013 with full list of shareholders

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05/06/135 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/12/1219 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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13/08/1213 August 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/11

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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30/12/1130 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/01/117 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/12/0929 December 2009 Annual return made up to 17 December 2009 with full list of shareholders

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILKIE LOGAN / 29/12/2009

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29/12/0929 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM ANGUS LOGAN / 29/12/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/12/0823 December 2008 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/12/0718 December 2007 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/09/0710 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/01/078 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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05/02/065 February 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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23/12/0423 December 2004 RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS

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10/06/0410 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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11/01/0411 January 2004 RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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24/02/0324 February 2003 RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS

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26/05/0226 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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28/01/0228 January 2002 RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS

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28/06/0128 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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07/01/017 January 2001 RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS

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29/06/0029 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/01/0013 January 2000 RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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21/05/9921 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/12/987 December 1998 RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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13/01/9813 January 1998 RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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15/01/9715 January 1997 RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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15/01/9615 January 1996 RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS

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27/06/9527 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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07/02/957 February 1995 RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS

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22/06/9422 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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28/01/9428 January 1994 RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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07/01/937 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 DIRECTOR RESIGNED

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07/01/937 January 1993 RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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04/03/924 March 1992 RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS

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03/09/913 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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23/04/9123 April 1991 RETURN MADE UP TO 17/12/90; NO CHANGE OF MEMBERS

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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04/06/904 June 1990 RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS

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26/06/8926 June 1989 NEW DIRECTOR APPOINTED

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26/06/8926 June 1989 ALTER MEM AND ARTS 160289 INCCAPTO�120 160289

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26/06/8926 June 1989 88(2)-�1.25X20 160289

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26/06/8926 June 1989 G123-INCCAPBY�20 160289

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26/06/8926 June 1989 ALTER MEM AND ARTS 160289

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01/06/891 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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11/10/8811 October 1988 NEW DIRECTOR APPOINTED

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27/09/8827 September 1988 PUC2 ALLOTS 150788 100x�1 ORD

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31/08/8831 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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18/07/8818 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/07/8815 July 1988 REGISTERED OFFICE CHANGED ON 15/07/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT

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17/06/8817 June 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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