LOGANSTAR LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1616 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/08/1419 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 14/08/1314 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 15/08/1215 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 20/09/1020 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/08/1017 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 27/11/0927 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | NEW SECRETARY APPOINTED |
| 20/09/0720 September 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 28/07/0728 July 2007 | NEW SECRETARY APPOINTED |
| 11/04/0711 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0625 October 2006 | NEW SECRETARY APPOINTED |
| 25/10/0625 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/051 December 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 24/02/0524 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 22/10/0422 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 29/06/0229 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/11/016 November 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/10/9724 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS |
| 05/11/965 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/10/9421 October 1994 | RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 05/08/935 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/10/9223 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/10/9223 October 1992 | RETURN MADE UP TO 17/10/92; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/12/919 December 1991 | RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS |
| 03/12/903 December 1990 | RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS |
| 03/12/903 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/10/8920 October 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/01/8818 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | REGISTERED OFFICE CHANGED ON 18/01/88 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 18/01/8818 January 1988 | ADOPT MEM AND ARTS 101187 |
| 18/01/8818 January 1988 | ALTER MEM AND ARTS 101187 |
| 12/01/8812 January 1988 | WD 05/01/88 PD 10/11/87--------- ﾽ SI 2@1 |
| 14/09/8714 September 1987 | ALTER MEM AND ARTS 190887 |
| 14/09/8714 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/8714 September 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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