LOGONEX LIMITED

Company number 04064450 ·

Dissolved

52 filings

Date Filing
17 Jan 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
4 Oct 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
21 Sep 2011 APPLICATION FOR STRIKING-OFF View document
13 Sep 2011 Annual return made up to 4 September 2011 with full list of shareholders View document
28 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
16 Sep 2010 Annual return made up to 4 September 2010 with full list of shareholders View document
24 Aug 2010 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
23 Aug 2010 SAIL ADDRESS CREATED View document
23 Aug 2010 REGISTERED OFFICE CHANGED ON 23/08/2010 FROM UNIT A 7 C ALADDIN BUSINESS CENTRE 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH View document
23 Aug 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009 View document
27 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN VINCENT DAVIS / 19/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS GINA DAVIS / 19/10/2009 View document
21 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
21 Sep 2009 REGISTERED OFFICE CHANGED ON 21/09/2009 FROM UNIT A 7 C, ALADDIN BUSINESS CENTRE, 426 LONG DRIVE GREENFORD MIDDLESEX UB6 8UH View document
21 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / GINA DAVIS / 21/09/2009 View document
21 Sep 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN DAVIS / 21/09/2009 View document
21 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
21 Sep 2009 RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
18 Sep 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS View document
17 Sep 2008 LOCATION OF DEBENTURE REGISTER View document
17 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Jul 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Oct 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
29 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
18 Jun 2007 REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 39 LARKFIELD AVENUE HARROW MIDDLESEX HA3 8NQ View document
11 Sep 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
21 Jul 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
13 Sep 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
13 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
12 Sep 2005 LOCATION OF REGISTER OF MEMBERS View document
26 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 NEW DIRECTOR APPOINTED View document
2 Jul 2005 DIRECTOR RESIGNED View document
21 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Sep 2003 RETURN MADE UP TO 04/09/03; NO CHANGE OF MEMBERS View document
24 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
12 Sep 2002 RETURN MADE UP TO 04/09/02; NO CHANGE OF MEMBERS View document
31 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
19 Sep 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
13 Sep 2000 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 View document
13 Sep 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Sep 2000 NEW DIRECTOR APPOINTED View document
6 Sep 2000 SECRETARY RESIGNED View document
6 Sep 2000 DIRECTOR RESIGNED View document
4 Sep 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 2000 Incorporation View document