LOGLOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER EDWARD KOLAR / 05/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 06/01/156 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 05/01/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM BRAYWICK GATE BRAYWICK ROAD MAIDENHEAD BERKSHIRE SL6 1DA |
| 05/01/155 January 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/12/1418 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/08/2014 |
| 18/12/1418 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 31/07/1431 July 2014 | SAIL ADDRESS CREATED |
| 31/07/1431 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/07/1431 July 2014 | SAIL ADDRESS CHANGED FROM: 1 LONDON WALL LONDON WALL BUILDINGS 1ST FLOOR LONDON EC2M 5PG ENGLAND |
| 30/07/1430 July 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 28/07/1428 July 2014 | DIRECTOR APPOINTED MR ALEXANDER EDWARD KOLAR |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR LAURA MALINASKY |
| 31/01/1431 January 2014 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 07/12/137 December 2013 | DISS40 (DISS40(SOAD)) |
| 06/12/136 December 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT HUGHES / 01/02/2013 |
| 21/02/1321 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLE JANSON-EBELING / 01/02/2013 |
| 04/12/124 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 23/10/1223 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 31/05/1231 May 2012 | AUTORISED 16/05/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED NICOLE JANSON-EBELING |
| 30/05/1230 May 2012 | CURRSHO FROM 31/12/2012 TO 30/11/2012 |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED WILLIAM ROBERT HUGHES |
| 30/05/1230 May 2012 | DIRECTOR APPOINTED LAURA ANN MALINASKY |
| 30/05/1230 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM HIGHLANDS HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD READING RG7 1NT |
| 30/05/1230 May 2012 | SECRETARY APPOINTED WILLIAM ROBERT HUGHES |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CONSUL |
| 12/12/1112 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/06/113 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES CONSUL / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES CONSUL / 12/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR APPOINTED JOSEPH CHARLES CONSUL |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR PATRICIA SUELTZ |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD HORNSTEIN |
| 09/01/089 January 2008 | NEW SECRETARY APPOINTED |
| 09/01/089 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | SECRETARY RESIGNED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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