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LOGICIQ LIMITED

Company number 05310196

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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)
10 Dec 2009 CH01 Director's details changed for Regula Elisabeth Voellm on 1 October 2009
10 Dec 2009 CH01 Director's details changed for Dr Jan Hruska on 1 October 2009
12 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Jan 2009 363a Return made up to 10/12/08; no change of members
12 Jan 2009 288c Director's change of particulars / regula voellm / 10/12/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 10/12/07; full list of members
28 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jan 2007 88(2)R Ad 27/02/06--------- £ si 98@1
19 Dec 2006 363s Return made up to 10/12/06; full list of members
21 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
13 Feb 2006 MEM/ARTS Memorandum and Articles of Association
13 Feb 2006 287 Registered office changed on 13/02/06 from: 126 high street oxford OX1 4DG
10 Feb 2006 288b Director resigned
10 Feb 2006 288a New director appointed
10 Feb 2006 288a New director appointed
07 Feb 2006 CERTNM Company name changed bruness LIMITED\certificate issued on 07/02/06
16 Jan 2006 363s Return made up to 10/12/05; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: c/0 herbert mallam gowers 126 high street oxford OX1 4DG
19 Aug 2005 288a New secretary appointed
19 Aug 2005 288a New director appointed
10 Aug 2005 287 Registered office changed on 10/08/05 from: 2 high street penydarren merthyr tydfil CF47 9AH
20 Jan 2005 288b Secretary resigned
20 Jan 2005 288b Director resigned
10 Dec 2004 NEWINC Incorporation