LOGHOS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/04/242 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-26 with updates |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | First Gazette notice for voluntary strike-off |
| 04/01/244 January 2024 | Application to strike the company off the register |
| 27/07/2327 July 2023 | Micro company accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/12/222 December 2022 | Appointment of Matteo Frigerio as a director on 2022-11-30 |
| 07/04/227 April 2022 | Micro company accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/08/2013 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED BERTRAND JELENSPERGER |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR SANDEEP VIG |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY SANDIP GADHIA |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED LINDA C. FRAZIER |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED BELAYACHI |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOE STEELE |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM 5TH FLOOR, ELIZABETH HOUSE 39, YORK ROAD LONDON SE1 7NQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/04/1729 April 2017 | DISS40 (DISS40(SOAD)) |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 18/04/1718 April 2017 | FIRST GAZETTE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/09/166 September 2016 | SECOND FILING OF TM01 FOR GUY HALFHEAD |
| 06/09/166 September 2016 | SECOND FILING OF AP01 FOR MOHAMED BELAYACHI |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED MR JOE STEELE |
| 06/07/166 July 2016 | DIRECTOR APPOINTED MR MOHAMED BELAYACHI |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY HALFHEAD |
| 23/02/1623 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/03/1530 March 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED MR GUY JON ROBERT HALFHEAD |
| 23/04/1423 April 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COLE |
| 23/04/1423 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN TENWICK |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERSSON |
| 12/04/1312 April 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1216 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/11/127 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/07/124 July 2012 | DISS40 (DISS40(SOAD)) |
| 03/07/123 July 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FIRST GAZETTE |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/11/111 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN SMITH |
| 19/10/1119 October 2011 | SECRETARY APPOINTED MR SANDIP GADHIA |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR IAN ROY COLE |
| 08/09/118 September 2011 | DIRECTOR APPOINTED MR COLIN JOHN TENWICK |
| 04/08/114 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/07/1112 July 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/07/1111 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN SMITH / 01/01/2011 |
| 19/02/1119 February 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM ELIZABETH HOUSE 6TH FLOOR 39 YORK ROAD LONDON SE1 7NQ |
| 19/04/1019 April 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDERS PERSSON / 01/01/2010 |
| 19/01/1019 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/04/098 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 04/02/084 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 18/07/0618 July 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | REGISTERED OFFICE CHANGED ON 18/07/06 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 17/03/0417 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 02/02/042 February 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 26/01/0426 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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