LOGICO SOLUTIONS LIMITED

Company Documents

DateDescription
14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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14/09/1614 September 2016 PREVEXT FROM 31/12/2015 TO 30/06/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/12/1523 December 2015 Annual return made up to 18 December 2015 with full list of shareholders

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14/12/1514 December 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY MCGRANAGHAN / 14/08/2015

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14/12/1514 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 14/08/2015

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM
1/R, 83 BRISBANE ROAD LARGS
KA30 8NP
SCOTLAND

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10/03/1510 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 25/08/2014

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09/02/159 February 2015 REGISTERED OFFICE CHANGED ON 09/02/2015 FROM
1/R 83 BRISBANE ROAD
LARGS
AYRSHIRE
KA30 8NP

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09/02/159 February 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY MCGRANAGHAN / 09/02/2015

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09/02/159 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 09/02/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 REGISTERED OFFICE CHANGED ON 30/12/2014 FROM
10 KILBURN WATER
LARGS
AYRSHIRE
KA30 8ST

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30/12/1430 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 17/07/2014

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30/12/1430 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY MCGRANAGHAN / 17/07/2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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25/07/1325 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 18 December 2012 with full list of shareholders

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14/01/1314 January 2013 REGISTERED OFFICE CHANGED ON 14/01/2013 FROM
82 GREENOCK ROAD
LARGS
AYRSHIRE
KA30 8PF
SCOTLAND

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14/01/1314 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 05/12/2012

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE MARY MCGRANAGHAN / 05/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/05/1218 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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10/02/1210 February 2012 Annual return made up to 18 December 2011 with full list of shareholders

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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01/04/111 April 2011 23/03/11 STATEMENT OF CAPITAL GBP 250

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02/02/112 February 2011 Annual return made up to 18 December 2010 with full list of shareholders

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18/09/1018 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 18/12/2009

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27/01/1027 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 19/12/2008

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24/01/1024 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 19/12/2008

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22/01/1022 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HUGH MCGRANAGHAN / 21/12/2008

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22/01/1022 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DIANE MARY MCGRANAGHAN / 21/12/2008

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18/12/0818 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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