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LOGICHOUND LTD

Company number 04042388

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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)
19 Sep 2005 288a New director appointed
13 Sep 2005 CERTNM Company name changed gouki LTD\certificate issued on 13/09/05
08 Sep 2005 AA Accounts for a dormant company made up to 31 July 2005
30 Aug 2005 363a Return made up to 27/07/05; full list of members
30 Aug 2005 288c Director's particulars changed
30 Sep 2004 363s Return made up to 27/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
06 Aug 2004 AA Accounts for a dormant company made up to 31 July 2004
31 Mar 2004 AA Accounts for a dormant company made up to 31 July 2003
30 Aug 2003 363s Return made up to 27/07/03; full list of members
09 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
13 Aug 2002 363s Return made up to 27/07/02; full list of members
  • 363(287) ‐ Registered office changed on 13/08/02
  • 363(288) ‐ Director's particulars changed
29 May 2002 AA Accounts for a dormant company made up to 31 July 2001
23 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
30 Aug 2001 363s Return made up to 27/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2000 287 Registered office changed on 01/09/00 from: 152-160 city road london EC1V 2NX
01 Sep 2000 288a New secretary appointed
01 Sep 2000 288a New director appointed
07 Aug 2000 288b Director resigned
07 Aug 2000 288b Secretary resigned
27 Jul 2000 NEWINC Incorporation