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LOGIK ELECTRICAL LIMITED

Company number 05392288

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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)
11 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 CERTNM Company name changed hoods electrical engineering LTD\certificate issued on 30/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
30 Apr 2013 CONNOT Change of name notice
03 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
08 Feb 2012 AP01 Appointment of Mrs Nikola Marie Grenander-Cobb as a director
08 Feb 2012 AP01 Appointment of Mr Neil David Kris Cobb as a director
08 Feb 2012 AD01 Registered office address changed from 1 High Street Knaphill Woking Surrey GU21 2PG on 8 February 2012
07 Feb 2012 TM02 Termination of appointment of Jacqueline Walpole as a secretary
07 Feb 2012 TM01 Termination of appointment of David Hood as a director
26 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
18 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009 CH03 Secretary's details changed for Jacqueline Ann Walpole on 1 October 2009
13 Oct 2009 CH01 Director's details changed for David John Hood on 1 October 2009
10 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 14/03/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 14/03/08; full list of members