LOGITRAX INVESTMENTS LIMITED

04240276
5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON UNITED KINGDOM SE1 3TQ

Documents

Documents
Date Category Description Pages
06 Jun 2017 gazette Gazette Dissolved Compulsory 1 Buy now
16 Nov 2016 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
16 Sep 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Sep 2016 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 1 Buy now
15 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Aug 2016 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2015 annual-return Annual Return 5 Buy now
29 Jun 2015 accounts Annual Accounts 3 Buy now
01 Nov 2014 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Oct 2014 accounts Annual Accounts 3 Buy now
30 Sep 2014 gazette Gazette Notice Compulsary 1 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
02 Jul 2013 accounts Annual Accounts 3 Buy now
25 Jun 2013 annual-return Annual Return 5 Buy now
25 Jun 2013 officers Change of particulars for director (Ms Christina Cornelia Van Den Berg) 2 Buy now
28 Jun 2012 annual-return Annual Return 5 Buy now
27 Jun 2012 accounts Annual Accounts 3 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
04 Aug 2011 officers Change of particulars for director (Miss Christina Cornelia Van Den Berg) 2 Buy now
12 Jul 2011 accounts Annual Accounts 3 Buy now
26 Oct 2010 officers Appointment of director (Christina Cornelius Van Den Berg) 2 Buy now
25 Oct 2010 officers Termination of appointment of director (Alfreds S A) 1 Buy now
01 Sep 2010 accounts Annual Accounts 3 Buy now
13 Jul 2010 annual-return Annual Return 5 Buy now
13 Jul 2010 address Move Registers To Sail Company 1 Buy now
13 Jul 2010 address Change Sail Address Company 1 Buy now
12 Jul 2010 officers Change of particulars for corporate secretary (Cornhill Secretaries Limited) 2 Buy now
12 Jul 2010 officers Change of particulars for corporate director (Alfreds S A) 2 Buy now
21 Aug 2009 accounts Annual Accounts 3 Buy now
30 Jun 2009 annual-return Return made up to 25/06/09; full list of members 3 Buy now
25 Jul 2008 annual-return Return made up to 25/06/08; full list of members 3 Buy now
09 Jun 2008 accounts Annual Accounts 3 Buy now
03 Jul 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
03 Jul 2007 officers Secretary's particulars changed 1 Buy now
15 May 2007 accounts Annual Accounts 3 Buy now
16 Oct 2006 accounts Annual Accounts 3 Buy now
21 Jul 2006 address Registered office changed on 21/07/06 from: burbage house 83-85 curtain road london EC2A 3BS 1 Buy now
20 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
13 Jul 2006 annual-return Return made up to 25/06/05; full list of members 2 Buy now
13 Jul 2006 address Location of register of members 1 Buy now
12 Jul 2006 accounts Annual Accounts 3 Buy now
18 Apr 2006 gazette Gazette Notice Compulsary 1 Buy now
11 Oct 2005 accounts Annual Accounts 10 Buy now
28 Jun 2005 officers Director's particulars changed 1 Buy now
28 Jan 2005 officers New director appointed 2 Buy now
28 Jan 2005 officers Director resigned 1 Buy now
13 Jul 2004 annual-return Return made up to 25/06/04; full list of members 5 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
12 Dec 2003 officers New secretary appointed 2 Buy now
14 Oct 2003 officers Secretary resigned 1 Buy now
14 Oct 2003 officers Director resigned 1 Buy now
14 Oct 2003 address Registered office changed on 14/10/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF 1 Buy now
14 Jul 2003 annual-return Return made up to 25/06/03; full list of members 6 Buy now
01 Apr 2003 accounts Annual Accounts 5 Buy now
01 Apr 2003 accounts Accounting reference date extended from 30/06/02 to 30/09/02 1 Buy now
15 Jul 2002 annual-return Return made up to 25/06/02; full list of members 6 Buy now
11 Sep 2001 change-of-name Certificate Change Of Name Company 2 Buy now
07 Aug 2001 officers New director appointed 3 Buy now
03 Jul 2001 capital Ad 23/06/01--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
03 Jul 2001 officers Secretary resigned;director resigned 1 Buy now
03 Jul 2001 officers Director resigned 1 Buy now
03 Jul 2001 officers New secretary appointed 2 Buy now
25 Jun 2001 incorporation Incorporation Company 19 Buy now