LOGIMATE LIMITED

Company Documents

DateDescription
21/01/1421 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/10/138 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/09/1330 September 2013 APPLICATION FOR STRIKING-OFF

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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

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14/12/1214 December 2012 Annual return made up to 12 November 2012 with full list of shareholders

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01/10/121 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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15/12/1115 December 2011 Annual return made up to 12 November 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/12/1013 December 2010 Annual return made up to 12 November 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MALCOLM REYNOLDS / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 12 November 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD STEAN / 15/12/2009

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/10/0920 October 2009 REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 1, MANOR PARK WEST END NAILSEA BS48 4DD

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17/11/0817 November 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS

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27/10/0727 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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07/12/057 December 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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02/11/052 November 2005 REGISTERED OFFICE CHANGED ON 02/11/05 FROM: LEVERET HOUSE MANOR PARK WEST END NAILSEA BRISTOL AVON BS48 4DD

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17/12/0417 December 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0319 November 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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27/10/0227 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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12/12/0112 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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28/09/0128 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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27/12/0027 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 27/12/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/12/992 December 1999 SECRETARY RESIGNED

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01/12/991 December 1999 Incorporation

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01/12/991 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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