LOGFLEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 01/02/251 February 2025 | Compulsory strike-off action has been discontinued |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 11/04/2411 April 2024 | Full accounts made up to 2022-12-31 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 08/12/218 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 20/08/2020 August 2020 | ARTICLES OF ASSOCIATION |
| 20/08/2020 August 2020 | ADOPT ARTICLES 06/08/2020 |
| 20/08/2020 August 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES |
| 06/03/206 March 2020 | 30/11/19 STATEMENT OF CAPITAL GBP 1 30/11/19 STATEMENT OF CAPITAL EUR 500000 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 04/10/194 October 2019 | CORPORATE SECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED |
| 16/09/1916 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR MICHAEL PAPAGEORGI |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPAGEORGI |
| 12/06/1912 June 2019 | REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SUITE 609, CLARENDON ENTERPRISE CENTRE LTD RIVERBANK HOUSE, 4TH - 7TH FLOORS 1 PUTNEY BRIDGE APPROACH LONDON SW6 3BQ ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MICHAEL PAPAGEORGI |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | PREVSHO FROM 30/06/2018 TO 31/12/2017 |
| 28/06/1828 June 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 1 KINGS AVENUE LONDON N21 3NA |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/11/1630 November 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 27/04/1627 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/03/169 March 2016 | DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS CHALIKIAS |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR NIKOLAOS SPYRIDON CHALIKIAS |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/04/1530 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 10/12/1410 December 2014 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 01/12/141 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 03/07/143 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 02/05/142 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | SECOND FILING WITH MUD 24/04/13 FOR FORM AR01 |
| 26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIS FOTIADIS |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS |
| 05/06/135 June 2013 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 05/06/135 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 30/04/1330 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 17/01/1317 January 2013 | PREVSHO FROM 31/12/2012 TO 30/06/2012 |
| 21/06/1221 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR CHRISTOS CHRISTOU |
| 24/04/1224 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 20 TOLMERS AVENUE CUFFLEY HERTFORDSHIRE EN6 4QA |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANTONIOS FOTIADIS |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU |
| 24/04/1224 April 2012 | SECRETARY APPOINTED MR CHRISTOS CHRISTOU |
| 30/03/1230 March 2012 | COMPANY NAME CHANGED NOVIBET LIMITED CERTIFICATE ISSUED ON 30/03/12 |
| 19/03/1219 March 2012 | PREVSHO FROM 31/05/2012 TO 31/12/2011 |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/01/124 January 2012 | COMPANY NAME CHANGED LOGFLEX LIMITED CERTIFICATE ISSUED ON 04/01/12 |
| 13/06/1113 June 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 15/04/1115 April 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHRISTOLL / 31/01/2011 |
| 10/06/1010 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED CHRIS CHRISTOLL |
| 02/10/092 October 2009 | REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN |
| 07/05/097 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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