LOGICHEM LTD

Company number 05698204 ·

Dissolved

69 filings

Date Filing
28 Feb 2024 Final Gazette dissolved following liquidation View document
28 Feb 2024 Final Gazette dissolved following liquidation · 1 page View document
28 Nov 2023 Return of final meeting in a creditors' voluntary winding up · 18 pages View document
13 Jan 2023 Liquidators' statement of receipts and payments to 2022-11-08 · 22 pages View document
16 Nov 2021 Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 2021-11-16 · 2 pages View document
16 Nov 2021 Resolutions · 1 page View document
16 Nov 2021 Resolutions View document
16 Nov 2021 Appointment of a voluntary liquidator · 3 pages View document
16 Nov 2021 Statement of affairs · 19 pages View document
28 Jun 2021 Previous accounting period shortened from 2020-06-30 to 2020-06-29 · 1 page View document
30 Jun 2020 30/06/19 TOTAL EXEMPTION FULL View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
13 Feb 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES View document
30 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
19 Feb 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES View document
30 Aug 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 30/08/2017 View document
30 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 30/08/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
20 Apr 2017 REGISTRATION OF A CHARGE / CHARGE CODE 056982040002 View document
4 Apr 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE TASBIHGOU / 04/04/2017 View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES View document
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
11 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA TASBIHGOU / 06/01/2017 View document
10 Jan 2017 CHANGE PERSON AS DIRECTOR View document
9 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 05/02/2016 View document
5 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA / 05/01/2017 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
20 Apr 2016 ADOPT ARTICLES 30/03/2015 View document
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
23 Mar 2016 Annual return made up to 4 February 2016 with full list of shareholders View document
17 Mar 2016 30/03/15 STATEMENT OF CAPITAL GBP 200000 View document
29 Jul 2015 SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Mar 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
24 Jul 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
31 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
21 Mar 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 08/06/2013 View document
20 May 2013 Annual return made up to 5 February 2013 with full list of shareholders View document
28 Mar 2013 Annual return made up to 4 February 2013 with full list of shareholders View document
28 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
2 Oct 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
14 May 2012 Annual return made up to 4 February 2012 with full list of shareholders View document
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
14 Feb 2011 Annual return made up to 4 February 2011 with full list of shareholders View document
1 Apr 2010 10/02/10 STATEMENT OF CAPITAL GBP 100000 View document
29 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD NOOSHABADI / 25/03/2010 · 2 pages View document
25 Mar 2010 Annual return made up to 4 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD NOOSHABADI / 01/10/2009 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA / 01/10/2009 · 2 pages View document
25 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
16 Apr 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
17 Mar 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS View document
13 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
8 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA / 04/02/2006 View document
20 Feb 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS View document
17 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
20 Mar 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS View document
1 Mar 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 View document
24 Jul 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document