LOGICLINK VENTURES LIMITED



Company Documents

DateDescription
01/09/141 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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31/12/1331 December 2013 31/12/13 TOTAL EXEMPTION FULL

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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31/12/1231 December 2012 31/12/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 DIRECTOR APPOINTED MR JONATHAN DAVID PARKER

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART

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03/09/123 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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31/12/1131 December 2011 31/12/11 TOTAL EXEMPTION FULL

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01/09/111 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORAY STUART / 23/12/2010

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31/12/1031 December 2010 31/12/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/09/101 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/09/2010

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31/12/0931 December 2009 31/12/09 TOTAL EXEMPTION FULL

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08/11/098 November 2009 DIRECTOR APPOINTED ANDREW MORAY STUART

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08/11/098 November 2009 APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES

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01/09/091 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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08/09/088 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 31/12/07 TOTAL EXEMPTION FULL

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12/09/0712 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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06/12/066 December 2006 COMPANY NAME CHANGED PHARMACONSTRUCT LIMITED CERTIFICATE ISSUED ON 06/12/06

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04/12/064 December 2006 DIRECTOR'S PARTICULARS CHANGED

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12/10/0612 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/10/0527 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 DIRECTOR RESIGNED

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN

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31/12/0431 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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07/10/047 October 2004 DELIVERY EXT'D 3 MTH 31/12/03

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 DIRECTOR'S PARTICULARS CHANGED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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09/10/039 October 2003 DELIVERY EXT'D 3 MTH 31/12/02

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19/09/0319 September 2003 SECRETARY'S PARTICULARS CHANGED

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11/09/0311 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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30/12/0230 December 2002 S80A AUTH TO ALLOT SEC 18/12/02

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11/10/0211 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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16/09/0216 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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15/08/0215 August 2002 NEW DIRECTOR APPOINTED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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15/08/0215 August 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 SECRETARY'S PARTICULARS CHANGED

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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30/11/0130 November 2001 RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS

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28/09/0128 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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20/09/0020 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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08/12/998 December 1999 DIRECTOR'S PARTICULARS CHANGED

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08/09/998 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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06/09/996 September 1999 ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00

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06/09/996 September 1999 DIRECTOR RESIGNED

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06/09/996 September 1999 SECRETARY RESIGNED

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01/09/991 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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