LOGICLINK VENTURES LIMITED
Company Documents
Date | Description |
---|---|
01/09/141 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
31/12/1331 December 2013 | 31/12/13 TOTAL EXEMPTION FULL |
02/09/132 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
31/12/1231 December 2012 | 31/12/12 TOTAL EXEMPTION FULL |
17/12/1217 December 2012 | DIRECTOR APPOINTED MR JONATHAN DAVID PARKER |
17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
03/09/123 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
31/12/1131 December 2011 | 31/12/11 TOTAL EXEMPTION FULL |
01/09/111 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MORAY STUART / 23/12/2010 |
31/12/1031 December 2010 | 31/12/10 TOTAL EXEMPTION FULL |
01/09/101 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 01/09/2010 |
31/12/0931 December 2009 | 31/12/09 TOTAL EXEMPTION FULL |
08/11/098 November 2009 | DIRECTOR APPOINTED ANDREW MORAY STUART |
08/11/098 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STOKES |
01/09/091 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
08/09/088 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | 31/12/07 TOTAL EXEMPTION FULL |
12/09/0712 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
06/12/066 December 2006 | COMPANY NAME CHANGED PHARMACONSTRUCT LIMITED CERTIFICATE ISSUED ON 06/12/06 |
04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0612 October 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
27/10/0527 October 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
01/03/051 March 2005 | DIRECTOR RESIGNED |
19/01/0519 January 2005 | REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN |
31/12/0431 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
02/08/042 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
19/05/0419 May 2004 | NEW DIRECTOR APPOINTED |
19/05/0419 May 2004 | DIRECTOR RESIGNED |
31/12/0331 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
09/10/039 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
19/09/0319 September 2003 | SECRETARY'S PARTICULARS CHANGED |
11/09/0311 September 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
31/12/0231 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
30/12/0230 December 2002 | S80A AUTH TO ALLOT SEC 18/12/02 |
11/10/0211 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
16/09/0216 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
15/08/0215 August 2002 | DIRECTOR RESIGNED |
31/12/0131 December 2001 | SECRETARY'S PARTICULARS CHANGED |
31/12/0131 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
30/11/0130 November 2001 | RETURN MADE UP TO 01/09/01; NO CHANGE OF MEMBERS |
28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
31/12/0031 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
08/12/998 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
08/09/998 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW SECRETARY APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
06/09/996 September 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
06/09/996 September 1999 | DIRECTOR RESIGNED |
06/09/996 September 1999 | SECRETARY RESIGNED |
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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