LOGIC TECHNOLOGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/1423 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O PPK ACCOUNTANTS EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 17/04/1417 April 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 03/05/133 May 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 18/09/1218 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 21/06/1221 June 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 01/01/2012 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAPE |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MR PAUL TERRY HEINER |
| 30/06/1030 June 2010 | Annual return made up to 9 April 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE PAPE / 09/04/2010 |
| 29/06/1029 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD / 09/04/2010 |
| 22/06/1022 June 2010 | CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 17/03/1017 March 2010 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM C/O PPK ACCOUNTANTS LIMITED OAKLANDS BUSINESS CENTRE OAKLANDS PARK WOKINGHAM BERKSHIRE RG41 2FD UNITED KINGDOM |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY HLF NOMINEES LIMITED |
| 22/10/0922 October 2009 | REGISTERED OFFICE CHANGED ON 22/10/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG UNITED KINGDOM |
| 21/09/0921 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0916 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/04/0916 April 2009 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 16/05/0816 May 2008 | CHANGE OF DIRECTORS AND SECRETARIES 21/04/2008 |
| 16/05/0816 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/089 May 2008 | COMPANY NAME CHANGED HL 3283 LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 28/04/0828 April 2008 | SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES & SOLUTIONS LIMITED |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED LAWRENCE PAPE |
| 24/04/0824 April 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR HLF LIMITED |
| 09/04/089 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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