LOGIC 3 INTERNATIONAL LIMITED

Company Documents

DateDescription
25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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25/10/2225 October 2022 Final Gazette dissolved via voluntary strike-off

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19/02/2219 February 2022 Total exemption full accounts made up to 2021-06-30

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09/07/219 July 2021 Confirmation statement made on 2021-07-08 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 30/06/20 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/03/206 March 2020 REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 1 HEATHSIDE ROAD NORTHWOOD HA6 2EE ENGLAND

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26/07/1926 July 2019 30/06/19 TOTAL EXEMPTION FULL

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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19/07/1919 July 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/12/181 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 REGISTERED OFFICE CHANGED ON 25/11/2017 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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08/07/178 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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07/07/177 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHVIN PATEL

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/06/1627 June 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/06/1523 June 2015 SAIL ADDRESS CHANGED FROM: 14 RHODES WAY WATFORD WD24 4YW ENGLAND

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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17/06/1417 June 2014 SAIL ADDRESS CHANGED FROM: 24 RHODES WAY WATFORD WD24 4YW ENGLAND

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17/06/1417 June 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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02/08/132 August 2013 Annual return made up to 16 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 SAIL ADDRESS CREATED

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17/08/1217 August 2012 Annual return made up to 16 June 2012 with full list of shareholders

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17/08/1217 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHVIN PATEL / 01/01/2012

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / SHILA PATEL / 01/01/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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05/10/115 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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26/07/1126 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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25/09/1025 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/06/1025 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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31/10/0931 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/06/0917 June 2009 REGISTERED OFFICE CHANGED ON 17/06/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY

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17/06/0917 June 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/06/0817 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / ASHVIN PATEL / 01/01/2008

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17/06/0817 June 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/07/075 July 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS

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13/12/0613 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/07/065 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 54 WELBECK STREET LONDON W1G 9XS

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17/06/0517 June 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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05/10/045 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/06/0411 June 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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30/07/0330 July 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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02/11/022 November 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/07/0230 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/07/015 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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02/11/002 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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20/06/0020 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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18/10/9918 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/07/9916 July 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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22/06/9822 June 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS

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08/06/988 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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03/08/973 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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08/07/978 July 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS

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01/07/971 July 1997 £ NC 100/100000 28/03/97

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01/07/971 July 1997 NC INC ALREADY ADJUSTED 28/03/97

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08/07/968 July 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS

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25/06/9625 June 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/12/9529 December 1995 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03

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13/10/9513 October 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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10/07/9510 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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07/01/957 January 1995 FULL ACCOUNTS MADE UP TO 31/12/93

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/07/9418 July 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS

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05/08/935 August 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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23/06/9323 June 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/06/9316 June 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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