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LOGUS (UK) LIMITED

Company number 04261555

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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)
13 Mar 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-10-18
  • GBP 100
15 Jun 2010 AA Accounts for a dormant company made up to 30 May 2010
10 Jun 2010 AD01 Registered office address changed from 7 Nash Court 2 Nash Way Kenton Harrow Middlesex HA3 0st England on 10 June 2010
19 Mar 2010 AD01 Registered office address changed from Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ on 19 March 2010
19 Mar 2010 AP01 Appointment of Mr Modesto Stoto as a director
19 Mar 2010 TM01 Termination of appointment of Roberto Calzolari as a director
19 Mar 2010 TM02 Termination of appointment of Carmelina Calzolari as a secretary
19 Mar 2010 TM01 Termination of appointment of Carmelina Calzolari as a director
27 Feb 2010 AA Total exemption small company accounts made up to 30 May 2009
03 Aug 2009 363a Return made up to 30/07/09; full list of members
03 Aug 2009 288c Director's Change of Particulars / roberto calzolari / 28/07/2008 / HouseName/Number was: , now: the willows; Street was: the lowland, now: 27 naildown road; Area was: the grove, now: ; Post Town was: rye, now: hythe; Region was: east sussex, now: kent; Post Code was: TN31 7ND, now: CT21 5TD; Country was: , now: united kingdom
03 Aug 2009 288c Director and Secretary's Change of Particulars / carmelina calzolari / 27/08/2008 / HouseName/Number was: , now: the willows; Street was: the lowland, now: 27 naildown road; Area was: the grove, now: ; Post Town was: rye, now: hythe; Region was: east sussex, now: kent; Post Code was: TN31 7ND, now: CT21 5TD; Country was: , now: united kingdom
05 May 2009 AA Total exemption small company accounts made up to 30 May 2008
05 Aug 2008 363a Return made up to 30/07/08; full list of members
11 Jun 2008 225 Accounting reference date extended from 30/11/2007 to 30/05/2008
02 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
07 Aug 2007 363a Return made up to 30/07/07; full list of members
02 Aug 2006 363a Return made up to 30/07/06; full list of members
18 May 2006 AA Total exemption full accounts made up to 30 November 2005
05 Dec 2005 AA Total exemption small company accounts made up to 30 November 2004
03 Oct 2005 363a Return made up to 30/07/05; full list of members
22 Aug 2005 288c Director's particulars changed
22 Aug 2005 353 Location of register of members