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LOGCREST LIMITED

Company number 02140329

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2016 MR01 Registration of charge 021403290009, created on 29 November 2016
08 Nov 2016 MR04 Satisfaction of charge 021403290008 in full
19 Sep 2016 AA Full accounts made up to 31 December 2015
17 May 2016 CH01 Director's details changed for Mrs Shelina Jetha on 1 January 2016
31 Dec 2015 AR01 Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
21 Dec 2015 AP01 Appointment of Ms Nimet Esmail as a director on 21 December 2015
10 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jan 2015 AR01 Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
18 Sep 2014 AA Full accounts made up to 31 December 2013
30 Dec 2013 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 2
23 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents approved 05/12/2013
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2013 MR01 Registration of charge 021403290008
15 Nov 2013 MR04 Satisfaction of charge 6 in full
15 Nov 2013 MR04 Satisfaction of charge 7 in full
14 Nov 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Oct 2013 AP01 Appointment of Mrs Gulshan Bhatia as a director on 26 September 2013
28 Oct 2013 AP01 Appointment of Shelina Jetha as a director on 25 September 2013
01 Oct 2013 TM01 Termination of appointment of Asif Bhatia as a director on 25 September 2013
24 Jun 2013 AD01 Registered office address changed from 55 Baker Street London W1U 7EU on 24 June 2013
04 Mar 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
17 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
15 Jan 2013 AP03 Appointment of Jitendra Patel as a secretary on 17 December 2012
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 AA Total exemption small company accounts made up to 31 December 2010
04 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off