LOGICHEM LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Final Gazette dissolved following liquidation |
| 28/11/2328 November 2023 | Return of final meeting in a creditors' voluntary winding up |
| 13/01/2313 January 2023 | Liquidators' statement of receipts and payments to 2022-11-08 |
| 16/11/2116 November 2021 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 2021-11-16 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Appointment of a voluntary liquidator |
| 16/11/2116 November 2021 | Statement of affairs |
| 28/06/2128 June 2021 | Previous accounting period shortened from 2020-06-30 to 2020-06-29 |
| 30/06/2030 June 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 30/03/1930 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/03/1830 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 30/08/2017 |
| 30/08/1730 August 2017 | PSC'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 30/08/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/04/1720 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056982040002 |
| 04/04/174 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE TASBIHGOU / 04/04/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA TASBIHGOU / 06/01/2017 |
| 10/01/1710 January 2017 | CHANGE PERSON AS DIRECTOR |
| 09/01/179 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 05/02/2016 |
| 05/01/175 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA / 05/01/2017 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 20/04/1620 April 2016 | ADOPT ARTICLES 30/03/2015 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 23/03/1623 March 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 17/03/1617 March 2016 | 30/03/15 STATEMENT OF CAPITAL GBP 200000 |
| 29/07/1529 July 2015 | SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 24/07/1424 July 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/03/1421 March 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASSOUD NOOSHABADI / 08/06/2013 |
| 20/05/1320 May 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/10/122 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/05/1214 May 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 14/02/1114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 01/04/101 April 2010 | 10/02/10 STATEMENT OF CAPITAL GBP 100000 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD NOOSHABADI / 25/03/2010 |
| 25/03/1025 March 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MASSOUD NOOSHABADI / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMID REZA / 01/10/2009 |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 16/04/0916 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/088 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAMID REZA / 04/02/2006 |
| 20/02/0820 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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