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LOGNET INFORMATION SYSTEMS LIMITED

Company number 05796595

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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)
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
27 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 April 2014
10 Jun 2014 AR01 Annual return made up to 26 April 2014
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27
  • ANNOTATION A second filed AR01 was registered on 27/06/2014
29 Apr 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 291,537.954
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 23 January 2014
  • GBP 291,212.954
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 11 December 2013
  • GBP 286,269.954
24 Apr 2014 SH01 Statement of capital following an allotment of shares on 21 October 2013
  • GBP 280,854.754
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 20 October 2013
  • GBP 279,106.504
22 Apr 2014 SH01 Statement of capital following an allotment of shares on 22 September 2013
  • GBP 274,601.294
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 269,460.894
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 11 June 2013
  • GBP 242,128.044
05 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
07 May 2013 SH01 Statement of capital following an allotment of shares on 13 March 2013
  • GBP 242,128.044
15 Mar 2013 AP01 Appointment of Mr David Ristow as a director
20 Nov 2012 TM01 Termination of appointment of Jean Petit as a director
29 Aug 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
01 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
02 Oct 2011 DISS40 Compulsory strike-off action has been discontinued
28 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
27 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
17 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 239,475.344
04 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
08 Jun 2010 AD04 Register(s) moved to registered office address